NACTAROME LIMITED

Company number 04540927

Date	Type	Description	View / Download
29 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option 15/11/04
13 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Dec 2004	363s	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
24 Dec 2003	287	Registered office changed on 24/12/03 from: unit 3 fenton court 1-3 fenton road bishopston bristol BS7 8ND	(1 page)
23 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
16 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
12 Nov 2003	225	Accounting reference date shortened from 30/09/03 to 31/08/03	(1 page)
02 Oct 2003	363s	Return made up to 20/09/03; full list of members	(6 pages)
19 Nov 2002	288c	Secretary's particulars changed	(1 page)
28 Oct 2002	287	Registered office changed on 28/10/02 from: 49A fernbank road redland bristol BS6 6PX	(1 page)
17 Oct 2002	288c	Director's particulars changed	(1 page)
17 Oct 2002	288c	Secretary's particulars changed	(1 page)
27 Sep 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	287	Registered office changed on 27/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	NEWINC	Incorporation	(13 pages)

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