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NSG ENVIRONMENTAL LIMITED

Company number 02769182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 363a Return made up to 31/10/06; full list of members
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
13 Jan 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 363a Return made up to 31/10/05; full list of members
19 Nov 2004 AA Full accounts made up to 31 March 2004
03 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2003 288a New director appointed
27 Nov 2003 363s Return made up to 31/10/03; full list of members
03 Oct 2003 AA Full accounts made up to 31 March 2003
15 Jan 2003 AA Full accounts made up to 31 March 2002
20 Dec 2002 363s Return made up to 30/11/02; full list of members
28 Jun 2002 AUD Auditor's resignation
27 Jan 2002 288b Director resigned
18 Dec 2001 88(2)R Ad 27/09/00--------- £ si 230000@1
18 Dec 2001 123 Nc inc already adjusted 27/09/00
18 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital