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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)
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
06 Jan 2008 395 Particulars of mortgage/charge
06 Jan 2008 395 Particulars of mortgage/charge
31 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)b Declaration of assistance for shares acquisition
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
31 Dec 2007 155(6)a Declaration of assistance for shares acquisition
28 Dec 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 88(2)R Ad 19/10/07--------- £ si 1282@.01=12 £ ic 1580/1592
03 Aug 2007 288a New director appointed
12 Jun 2007 363a Return made up to 18/05/07; full list of members
12 Jun 2007 288c Director's particulars changed
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 288a New director appointed