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NEVRUS LTD.

Company number 04148659

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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)
08 Oct 2008 288a Director appointed david alan whiteley
08 Sep 2008 363a Return made up to 26/01/08; full list of members
01 Jul 2008 AA Group of companies' accounts made up to 31 August 2007
31 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
29 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 AA Group of companies' accounts made up to 31 August 2006
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Secretary resigned;director resigned
13 Feb 2007 363a Return made up to 26/01/07; full list of members
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Director's particulars changed
31 May 2006 AA Group of companies' accounts made up to 31 August 2005
13 Mar 2006 363a Return made up to 26/01/06; full list of members
13 Mar 2006 288a New secretary appointed
13 Mar 2006 288b Secretary resigned
28 Oct 2005 88(2)R Ad 03/10/05--------- £ si 4284@1=4284 £ ic 10000/14284
27 Oct 2005 123 Nc inc already adjusted 03/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities