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THE NOSTRUM GROUP LIMITED

Company number 04274181

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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)
03 Jul 2007 288a New director appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
14 Jun 2007 288b Director resigned
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 21/08/06; full list of members
31 Jan 2006 395 Particulars of mortgage/charge
12 Dec 2005 MEM/ARTS Memorandum and Articles of Association
12 Dec 2005 88(2)R Ad 28/11/05--------- £ si 2302044@1=2302044 £ ic 1/2302045
12 Dec 2005 123 Nc inc already adjusted 28/11/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
07 Sep 2005 363a Return made up to 21/08/05; full list of members
18 May 2005 395 Particulars of mortgage/charge
07 Feb 2005 288c Director's particulars changed
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003