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N.B.S.A. LIMITED

Company number 00307296

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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)
29 Apr 2008 CERTNM Company name changed N.B.S.A.nominees LIMITED\certificate issued on 02/05/08
12 Feb 2008 363a Return made up to 29/12/07; full list of members
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288a New secretary appointed
12 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 288a New director appointed
05 Jul 2007 288b Director resigned
02 Jan 2007 363a Return made up to 29/12/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 288a New director appointed
21 Mar 2006 288b Director resigned
22 Feb 2006 363a Return made up to 29/12/05; full list of members
17 Feb 2006 288c Director's particulars changed
29 Nov 2005 169 £ ic 100/0 01/11/05 £ sr 100@1=100
22 Nov 2005 88(2)R Ad 01/11/05--------- us$ si 1000000@.01=10000 us$ ic 0/10000
22 Nov 2005 123 Nc inc already adjusted 01/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288b Director resigned