NIGEL WRIGHT GROUP HOLDINGS LIMITED

Company number 06994996

Date	Type	Description	View / Download
03 Nov 2010	AP01	Appointment of Mr Nigel Anthony Wright as a director	(3 pages)
03 Nov 2010	AP01	Appointment of Jonathan Magregor Mcneish as a director	(3 pages)
29 Oct 2010	AD01	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 29 October 2010	(2 pages)
29 Oct 2010	AP01	Appointment of Mark Nicholas Simpson as a director	(3 pages)
29 Oct 2010	TM01	Termination of appointment of Simon Havers as a director	(2 pages)
29 Oct 2010	TM01	Termination of appointment of James Benfield as a director	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Andrew Ferguson as a director	(2 pages)
29 Oct 2010	CC04	Statement of company's objects	(2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition 26/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(78 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
19 Mar 2010	AP01	Appointment of Simon William Havers as a director	(3 pages)
19 Mar 2010	AP01	Appointment of Andrew Ferguson as a director	(3 pages)
13 Oct 2009	AD01	Registered office address changed from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 13 October 2009	(1 page)
13 Oct 2009	TM01	Termination of appointment of Timothy Colchester as a director	(1 page)
08 Sep 2009	288a	Director appointed christopher harper	(3 pages)
08 Sep 2009	288a	Director appointed james oliver benfield	(3 pages)
03 Sep 2009	225	Accounting reference date shortened from 31/08/2010 to 30/04/2010	(1 page)
19 Aug 2009	NEWINC	Incorporation	(25 pages)