NIGHTINGALES HOLDINGS LIMITED

Company number 05607263

Date	Type	Description	View / Download
21 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 500000@.5=250000 £ ic 250000/500000	(3 pages)
19 Apr 2006	CERTNM	Company name changed hamsard 2953 LIMITED\certificate issued on 19/04/06	(3 pages)
13 Apr 2006	123	Nc inc already adjusted 03/04/06	(2 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2006	395	Particulars of mortgage/charge	(9 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: hammonds rutland house 148 edmund street birmingham B3 2JR	(1 page)
10 Apr 2006	225	Accounting reference date shortened from 31/10/06 to 31/08/06	(1 page)
10 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 499998@.5=249999 £ ic 1/250000	(3 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Apr 2006	122	S-div 03/04/06	(1 page)
10 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 200@ 50P 03/04/06
10 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(10 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(3 pages)