NUTTALL CONSTRUCTION GROUP LIMITED

Company number 03898673

Date	Type	Description	View / Download
05 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Mar 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
19 Feb 2002	363s	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
25 Jun 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
19 Mar 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Sep 2000	SA	Statement of affairs	(1 page)
11 Sep 2000	88(2)R	Ad 28/01/00--------- £ si 98@.01 £ ic 10/10	(2 pages)
27 Apr 2000	88(2)R	Ad 28/01/00--------- £ si 9@1=9 £ ic 1/10	(2 pages)
14 Feb 2000	122	S-div 28/01/00	(1 page)
06 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
06 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 79 oxford street manchester lancashire M1 6FR	(1 page)
17 Dec 1999	NEWINC	Incorporation	(11 pages)