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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)
17 Feb 2004 363s Return made up to 18/12/03; full list of members
22 Sep 2003 288b Director resigned
22 Sep 2003 288a New director appointed
31 Aug 2003 AA Group of companies' accounts made up to 31 October 2002
15 Jan 2003 363s Return made up to 18/12/02; full list of members
28 Oct 2002 AUD Auditor's resignation
01 Aug 2002 288b Director resigned
18 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
28 Dec 2001 363s Return made up to 18/12/01; full list of members
08 Nov 2001 288a New director appointed
26 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2001 123 £ nc 8101150/8106413 02/07/01
12 Jun 2001 AA Full group accounts made up to 31 October 2000
08 May 2001 288b Director resigned
02 May 2001 288a New director appointed
02 May 2001 288b Director resigned
15 Mar 2001 288b Director resigned
12 Feb 2001 363s Return made up to 18/12/00; full list of members
12 Feb 2001 288b Director resigned
12 Feb 2001 288a New director appointed
10 Nov 2000 287 Registered office changed on 10/11/00 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB
24 Jul 2000 AA Full group accounts made up to 31 October 1999
28 Feb 2000 288a New director appointed