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NES GROUP LIMITED

Company number 03685787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2006 155(6)b Declaration of assistance for shares acquisition
19 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Banking docs, guarantee 04/09/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 288a New director appointed
23 May 2006 169 £ ic 6131513/6127514 28/04/06 £ sr 399900@.01=3999
12 May 2006 AA Group of companies' accounts made up to 31 October 2005
10 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreement 27/04/06
25 Jan 2006 288b Secretary resigned;director resigned
25 Jan 2006 288a New secretary appointed;new director appointed
03 Jan 2006 363a Return made up to 18/12/05; full list of members
03 Jan 2006 288a New director appointed
25 Oct 2005 AA Group of companies' accounts made up to 31 October 2004
28 Sep 2005 288b Director resigned
01 Sep 2005 244 Delivery ext'd 3 mth 31/10/04
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
24 Dec 2004 122 Conve 30/07/04
24 Dec 2004 122 £ sr 1975000@1 30/07/04
24 Dec 2004 88(2)R Ad 30/07/04--------- £ si 536316@.01
24 Dec 2004 363s Return made up to 18/12/04; full list of members
19 Aug 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares