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NES GROUP LIMITED

Company number 03685787

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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)
21 Dec 2007 288c Director's particulars changed
21 Dec 2007 288c Director's particulars changed
26 Jun 2007 288a New director appointed
26 Jun 2007 288a New director appointed
11 May 2007 AA Group of companies' accounts made up to 31 October 2006
28 Apr 2007 288a New secretary appointed;new director appointed
28 Apr 2007 288b Secretary resigned
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned;director resigned
15 Jan 2007 363a Return made up to 18/12/06; full list of members
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Sep 2006 155(6)b Declaration of assistance for shares acquisition
19 Sep 2006 155(6)b Declaration of assistance for shares acquisition
19 Sep 2006 155(6)b Declaration of assistance for shares acquisition
19 Sep 2006 155(6)b Declaration of assistance for shares acquisition
19 Sep 2006 155(6)b Declaration of assistance for shares acquisition
19 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Banking docs, guarantee 04/09/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 288a New director appointed