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NECTAR TAVERNS LIMITED

Company number 04099762

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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)
28 Oct 2005 AUD Auditor's resignation
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288b Secretary resigned
13 Oct 2005 225 Accounting reference date shortened from 30/04/06 to 28/09/05
11 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 155(6)b Declaration of assistance for shares acquisition
11 Oct 2005 155(6)b Declaration of assistance for shares acquisition
11 Oct 2005 155(6)a Declaration of assistance for shares acquisition
11 Oct 2005 155(6)a Declaration of assistance for shares acquisition
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
16 Sep 2005 353 Location of register of members