NETTGAIN SOLUTIONS LIMITED

Company number 03321320

Date	Type	Description	View / Download
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2005	88(2)O	Ad 28/10/04--------- £ si 643669000@.001	(2 pages)
14 Feb 2005	288b	Director resigned	(1 page)
05 Feb 2005	AA	Full accounts made up to 31 October 2004	(17 pages)
08 Dec 2004	MA	Memorandum and Articles of Association	(4 pages)
23 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 64366900@.01=643669 £ ic 4088/647757	(2 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2004	123	£ nc 1720/700000 28/10/04	(1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 10TH floor 21 new fetter lane london EC4A 1AJ	(1 page)
02 Jun 2004	288b	Secretary resigned	(1 page)
02 Jun 2004	288a	New secretary appointed	(2 pages)
17 Apr 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
19 Feb 2004	363s	Return made up to 20/02/04; full list of members	(11 pages)
19 Feb 2004	363(353)	Location of register of members address changed
19 Feb 2004	363(190)	Location of debenture register address changed
12 Feb 2004	288b	Director resigned	(1 page)
12 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
12 Feb 2004	288a	New secretary appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	288a	New director appointed	(2 pages)

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