NECTAR 360 LIMITED

Company number 04224736

Date	Type	Description	View / Download
03 Jun 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
03 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(28 pages)
20 Jun 2006	363s	Return made up to 30/05/06; full list of members	(13 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
07 Jun 2006	88(2)R	Ad 24/05/06--------- £ si 4850@.01=48 £ ic 1532/1580	(2 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
12 Apr 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
21 Oct 2005	403b	Declaration of mortgage charge released/ceased	(3 pages)
28 Sep 2005	288a	New director appointed	(2 pages)
09 Jul 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
14 Jun 2005	363s	Return made up to 30/05/05; full list of members	(12 pages)
11 May 2005	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Jun 2004	363s	Return made up to 30/05/04; full list of members	(12 pages)
09 Jun 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
20 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2003	287	Registered office changed on 13/08/03 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)