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NECTAR EMEA LIMITED

Company number 05821446

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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)
06 Apr 2009	288a	Director appointed mr simon hawkes	View PDF Director appointed mr simon hawkes - link opens in a new window - 1 page (1 page)
06 Apr 2009	288b	Appointment terminated director brian sinclair	View PDF Appointment terminated director brian sinclair - link opens in a new window - 1 page (1 page)
09 Dec 2008	288a	Director appointed mr mark david grafton	View PDF Director appointed mr mark david grafton - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	288b	Appointment terminated director alex moorhead	View PDF Appointment terminated director alex moorhead - link opens in a new window - 1 page (1 page)
10 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
09 Jul 2008	288c	Director's change of particulars / rupert duchesne / 07/07/2008	View PDF Director's change of particulars / rupert duchesne / 07/07/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	MISC	Certificate 21 - cancellation of share premium account	View PDF Certificate 21 - cancellation of share premium account - link opens in a new window - 16 pages (16 pages)
25 Jun 2008	MISC	Order of court on cancellation of share premium account	View PDF Order of court on cancellation of share premium account - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/06/2008	View PDF Resolutions RES13 ‐ Cancellation of share premium account 06/06/2008 - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share prem comp cancelled 06/06/2008	View PDF Resolutions RES13 ‐ Share prem comp cancelled 06/06/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 17 pages (17 pages)
28 Mar 2008	288b	Appointment terminated secretary martin briggs	View PDF Appointment terminated secretary martin briggs - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Secretary appointed mr jeremy henderson-ross	View PDF Secretary appointed mr jeremy henderson-ross - link opens in a new window - 1 page (1 page)
18 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 32 pages (32 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 3158@.01=31 £ ic 1592/1623	View PDF Ad 20/12/07--------- £ si 3158@.01=31 £ ic 1592/1623 - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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NECTAR EMEA LIMITED

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