NETSTORE LIMITED

Company number 03449409

Date	Type	Description	View / Download
29 Oct 2008	353	Location of register of members	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Oct 2008	88(2)	Ad 03/10/08 gbp si 180311022@0.2=36062204.4 gbp ic 0.2/36062204.6	(2 pages)
09 Oct 2008	288b	Appointment Terminated Director paul barry walsh	(1 page)
08 Oct 2008	288b	Appointment Terminated Director graham kingsmill	(1 page)
08 Oct 2008	288a	Director appointed mark mcveigh	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from continuity house london road bracknell berkshire RG12 2XH	(1 page)
08 Oct 2008	288b	Appointment Terminated Director robert wirszycz	(1 page)
08 Oct 2008	288a	Director and secretary appointed nicholas paul grossman	(4 pages)
08 Oct 2008	288b	Appointment Terminated Director and Secretary david memory	(1 page)
08 Oct 2008	288b	Appointment Terminated Director michael jackson	(1 page)
08 Oct 2008	288a	Director appointed terence william burt	(4 pages)
03 Oct 2008	MISC	Certificate to re-register from PLC to private following a court order	(1 page)
03 Oct 2008	MA	Memorandum and Articles of Association	(73 pages)
03 Oct 2008	MISC	Form 139,re-registration as a private company following a court order	(1 page)
03 Oct 2008	CERT15	Certificate of reduction of issued capital	(1 page)
03 Oct 2008	OC138	Reduction of iss capital and minute (oc)	(90 pages)
03 Oct 2008	OC	Scheme of arrangement	(6 pages)
03 Oct 2008	88(2)	Ad 01/10/08 gbp si 7704217@0.2=1540843.4 gbp ic 34521360/36062203.4	(18 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Scheme of arrangement 11/09/2008 RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Oct 2008	123	Nc inc already adjusted 10/12/07	(1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from 1 transcentral bennet road reading berkshire RG2 0QX	(1 page)
07 Apr 2008	AUD	Auditor's resignation	(1 page)

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