NETTGAIN SOLUTIONS LIMITED

Company number 03321320

Date	Type	Description	View / Download
16 Sep 2003	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
16 Sep 2003	287	Registered office changed on 16/09/03 from: williams house manchester science park lloyd street north manchester M15 6SE	(1 page)
16 Sep 2003	288b	Director resigned	(1 page)
27 Apr 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
11 Mar 2003	363a	Return made up to 20/02/03; full list of members	(8 pages)
12 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
25 Mar 2002	363a	Return made up to 20/02/02; full list of members	(8 pages)
13 Mar 2002	88(2)O	Ad 24/10/01--------- £ si 100663@.001	(2 pages)
13 Mar 2002	288b	Director resigned	(1 page)
21 Dec 2001	88(2)R	Ad 24/10/01--------- £ si 100663@.001=100 £ ic 1366/1466	(2 pages)
19 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Jul 2001	123	Nc inc already adjusted 25/06/01	(1 page)
04 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 190621@.001=190 £ ic 1176/1366	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Jul 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
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Mar 2001	363a	Return made up to 20/02/01; full list of members; amend	(8 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
07 Mar 2001	288b	Director resigned	(1 page)
16 Feb 2001	363a	Return made up to 20/02/01; full list of members	(9 pages)
16 Feb 2001	190	Location of debenture register	(1 page)

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