NBT GROUP LIMITED

Company number 00493935

Date	Type	Description	View / Download
11 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 1998	288c	Director's particulars changed	(1 page)
17 Oct 1997	363s	Return made up to 09/10/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
08 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(10 pages)
08 Aug 1997	287	Registered office changed on 08/08/97 from: mylord crescent, camperdown industrial estate, killingworth, newcastle upon tyne NE12 ouj	(1 page)
03 Dec 1996	363s	Return made up to 09/10/96; no change of members	(4 pages)
22 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
23 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Aug 1996	288	Director resigned	(1 page)
19 Aug 1996	288	Director resigned	(1 page)
16 Jul 1996	288	New director appointed	(2 pages)
17 Oct 1995	363s	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/10/95	(6 pages)
20 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
10 Oct 1994	363s	Return made up to 09/10/94; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
10 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
14 Sep 1994	88(2)R	Ad 09/09/94--------- £ si 5711@1=5711 £ ic 58998/64709 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
14 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Mar 1994	288	Secretary resigned;new secretary appointed 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
10 Mar 1994	AUD	Auditor's resignation 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