NERO HOLDINGS LIMITED

Company number 03288178

Date	Type	Description	View / Download
01 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
20 Mar 2001	AA	Full accounts made up to 31 May 2000	(19 pages)
19 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	363s	Return made up to 05/12/00; full list of members	(6 pages)
15 Sep 2000	122	S-div 28/05/98	(2 pages)
15 Sep 2000	88(2)R	Ad 01/01/99-31/01/99 £ si 77@.05	(2 pages)
15 Sep 2000	88(2)R	Ad 27/05/99--------- £ si 320@.05	(2 pages)
15 Sep 2000	88(2)R	Ad 28/02/00--------- £ si 402@.05=20 £ ic 8332/8352	(2 pages)
15 Sep 2000	88(2)R	Ad 15/07/00--------- £ si 335@.05=16 £ ic 8316/8332	(2 pages)
15 Sep 2000	88(2)R	Ad 28/06/00--------- £ si 67@.05=3 £ ic 8313/8316	(2 pages)
15 Sep 2000	88(2)R	Ad 19/05/00--------- £ si 483@.05=24 £ ic 8289/8313	(2 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2000	287	Registered office changed on 07/09/00 from: 39 floral street london WC2E 9DG	(1 page)
27 Apr 2000	AA	Full accounts made up to 31 May 1999	(18 pages)
27 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
21 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
22 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 1872@.05=93 £ ic 301/394	(2 pages)
21 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
06 Jan 1999	363s	Return made up to 05/12/98; full list of members	(6 pages)
09 Oct 1998	AA	Full accounts made up to 31 May 1998	(17 pages)

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