NESTRACK LIMITED

Company number 03241805

Date	Type	Description	View / Download
15 Nov 2005	363a	Return made up to 23/08/05; full list of members	(3 pages)
03 Oct 2005	AA	Full accounts made up to 31 October 2004	(16 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288b	Secretary resigned	(1 page)
13 Apr 2005	288b	Director resigned	(1 page)
24 Sep 2004	288a	New director appointed	(2 pages)
27 Aug 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
06 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
19 Mar 2004	AA	Full accounts made up to 31 October 2003	(16 pages)
20 Sep 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)
31 Aug 2003	AA	Full accounts made up to 31 October 2002	(16 pages)
29 Nov 2002	288b	Director resigned	(1 page)
28 Oct 2002	AUD	Auditor's resignation	(1 page)
16 Sep 2002	363s	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2002	AA	Full accounts made up to 31 October 2001	(13 pages)
14 Sep 2001	363s	Return made up to 23/08/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
10 Aug 2001	88(2)R	Ad 28/06/01--------- £ si 140000@1=140000 £ ic 100/140100	(2 pages)
10 Aug 2001	123	Nc inc already adjusted 28/06/01	(1 page)
10 Aug 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 Document
10 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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