NESTOR HEALTHCARE GROUP LIMITED

Company number 01992981

Date	Type	Description	View / Download
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
19 May 2010	CC04	Statement of company's objects	(2 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(94 pages)
04 Feb 2010	AD01	Registered office address changed from , Allen House, Station Road, Egham, Surrey, TW20 9NT on 4 February 2010	(2 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 11,285,181.50	(4 pages)
23 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(12 pages)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
03 Aug 2009	363a	Return made up to 30/05/09; full list of members; amend	(30 pages)
12 Jun 2009	363a	Return made up to 30/05/09; full list of members	(23 pages)
21 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(89 pages)
12 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2009	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
03 Apr 2009	AA	Interim accounts made up to 1 March 2009	(19 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors are authorised to execute all other documents and deeds 02/10/2008	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
27 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(80 pages)
18 Jun 2008	363s	Return made up to 30/05/08; bulk list available separately	(9 pages)