NAH GROUP LIMITED

Company number 05607259

Date	Type	Description	View / Download
17 Mar 2008	363a	Return made up to 31/10/07; full list of members	(9 pages)
17 Mar 2008	288c	Director's change of particulars / samantha porteous / 11/05/2007	(1 page)
16 Mar 2008	288c	Director's change of particulars / alan kennedy / 18/10/2007	(1 page)
06 Mar 2008	353	Location of register of members	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
06 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
03 Oct 2007	CERTNM	Company name changed nah holdings LIMITED\certificate issued on 03/10/07	(3 pages)
21 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
21 Apr 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
21 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 55 headlands kettering northamptonshire NN15 7EY	(1 page)
26 Sep 2006	288a	New director appointed	(2 pages)
30 Jun 2006	288a	New director appointed	(2 pages)
18 May 2006	88(2)R	Ad 31/03/06--------- £ si 408168@1=408168 £ ic 1/408169	(3 pages)
10 May 2006	123	Nc inc already adjusted 31/03/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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