NECTAR TAVERNS LIMITED

Company number 04099762

Date	Type	Description	View / Download
27 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Aug 2002	117	Application to commence business	(3 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Aug 2002	122	Conso conve 25/07/02	(2 pages)
06 Aug 2002	123	Nc inc already adjusted 25/07/02	(2 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 25/07/02 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
06 Aug 2002	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 Document
06 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
02 Aug 2002	AA	Total exemption full accounts made up to 30 April 2002	(9 pages)
03 May 2002	288a	New director appointed	(3 pages)
24 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(3 pages)
22 Apr 2002	288a	New director appointed	(3 pages)
11 Apr 2002	225	Accounting reference date extended from 31/10/01 to 30/04/02	(1 page)
11 Apr 2002	123	Nc inc already adjusted 03/04/02	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 03/04/02 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
11 Apr 2002	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 Document
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	288a	New secretary appointed	(2 pages)