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NES HOLDINGS LIMITED

Company number 05898988

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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)
18 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
21 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
21 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
21 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve compensation section 217 23/03/2011	View PDF Resolutions RES13 ‐ Approve compensation section 217 23/03/2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	TM01	Termination of appointment of Stephen Ross as a director	View PDF Termination of appointment of Stephen Ross as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 47 pages (47 pages)
08 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
26 Oct 2010	AP01	Appointment of Mr Simon Francis Coton as a director	View PDF Appointment of Mr Simon Francis Coton as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Sep 2010	CH01	Director's details changed for Mr Stephen William Buckley on 8 August 2010	View PDF Director's details changed for Mr Stephen William Buckley on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Mr Stephen William Buckley on 8 August 2010	View PDF Secretary's details changed for Mr Stephen William Buckley on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 1,030,000	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 1,030,000 - link opens in a new window - 29 pages (29 pages)
29 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 28 pages (28 pages)

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NES HOLDINGS LIMITED

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