NECTAR 360 LIMITED

Company number 04224736

Date	Type	Description	View / Download
25 Jun 2002	363a	Return made up to 30/05/02; full list of members	(8 pages)
10 Sep 2001	288c	Director's particulars changed	(1 page)
07 Jul 2001	88(2)R	Ad 21/06/01--------- £ si 97923@.01=979 £ ic 1/980	(4 pages)
02 Jul 2001	288a	New director appointed	(3 pages)
02 Jul 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Secretary resigned	(1 page)
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
29 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2001	123	£ nc 100/1100 21/06/01	(1 page)
29 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 30/04/02	(1 page)
20 Jun 2001	CERTNM	Company name changed 3241ST single member shelf tradi ng company LIMITED\certificate issued on 20/06/01	(2 pages)
30 May 2001	NEWINC	Incorporation	(19 pages)