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NUGENT GROUP LIMITED

Company number 05001911

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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)
29 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 363s Return made up to 22/12/04; full list of members
01 Sep 2004 288c Secretary's particulars changed;director's particulars changed
27 Feb 2004 288a New director appointed
18 Feb 2004 287 Registered office changed on 18/02/04 from: bridge house 181 queen victoria street london EC4V 4DZ
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New secretary appointed;new director appointed
18 Feb 2004 288b Director resigned
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
22 Dec 2003 NEWINC Incorporation