NES GROUP LIMITED

Company number 03685787

Date	Type	Description	View / Download
04 Jan 2000	363s	Return made up to 18/12/99; full list of members	(9 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(10 pages)
14 Oct 1999	288b	Director resigned	(1 page)
18 Aug 1999	288a	New director appointed	(2 pages)
14 Jun 1999	SA	Statement of affairs	(141 pages)
11 Jun 1999	88(2)R	Ad 11/05/99--------- £ si 3368500@.01=33685 £ si 8001150@1=8001150 £ ic 66135/8100970	(2 pages)
10 Jun 1999	88(2)R	Ad 11/05/99--------- £ si 5813400@.01=58134 £ ic 8001/66135	(2 pages)
10 Jun 1999	88(2)R	Ad 11/05/99--------- £ si 800000@.01=8000 £ ic 1/8001	(2 pages)
08 Jun 1999	123	Nc inc already adjusted 11/05/99	(1 page)
08 Jun 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
08 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
08 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jun 1999	122	Recon 11/05/99	(1 page)
08 Jun 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
08 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
27 May 1999	288a	New director appointed	(2 pages)
25 May 1999	395	Particulars of mortgage/charge	(8 pages)
19 May 1999	395	Particulars of mortgage/charge	(9 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: bank house 9 charlotte street manchester M1 4EU	(1 page)
28 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 1999	288b	Secretary resigned	(1 page)
28 Apr 1999	288b	Director resigned	(1 page)
28 Apr 1999	288a	New director appointed	(2 pages)