NECTAR 360 LIMITED

Company number 04224736

Date	Type	Description	View / Download
27 Jun 2003	363a	Return made up to 30/05/03; full list of members	(11 pages)
27 Jun 2003	288c	Director's particulars changed	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
08 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Accounts APPROVED300902 22/04/03	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
26 Mar 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
05 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2003	MISC	Amend 882 iss 25/06/02	(2 pages)
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
28 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Oct 2002	88(2)R	Ad 10/10/02--------- £ si 11037@.01=110 £ ic 1421/1531	(2 pages)
09 Oct 2002	395	Particulars of mortgage/charge	(25 pages)
29 Jul 2002	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
09 Jul 2002	123	Nc inc already adjusted 21/06/02	(1 page)
09 Jul 2002	88(2)R	Ad 25/06/02--------- £ si 44149@.01=441 £ ic 980/1421	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2002	97	Commission payable relating to shares	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)