N.E.S.T.MAKERS LIMITED

Company number 03937132

Date	Type	Description	View / Download
13 Apr 2001	288c	Director's particulars changed	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
10 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
20 Jul 2000	88(2)R	Ad 22/05/00--------- £ si 44998@1=44998 £ ic 2/45000	(2 pages)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	123	Nc inc already adjusted 22/05/00	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 60 tabernacle street london EC2A 4NB	(1 page)
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Mar 2000	CERTNM	Company name changed beechplan LIMITED\certificate issued on 24/03/00	(2 pages)
01 Mar 2000	NEWINC	Incorporation	(15 pages)