- Company Overview for NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED (00596979)
- Filing history for NATIONAL PROVINCIAL BANK(NOMINEES)LIMITED (00596979)
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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) |
---|---|---|---|
17 Jul 2006 | 288c | Secretary's particulars changed | |
02 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
21 Dec 2005 | 363a | Return made up to 01/12/05; full list of members | |
06 Dec 2005 | 288a | New secretary appointed | |
06 Dec 2005 | 288b | Secretary resigned | |
07 Oct 2005 | 363a | Return made up to 01/10/05; full list of members | |
08 Jun 2005 | AA | Accounts made up to 31 December 2004 | |
13 Apr 2005 | RESOLUTIONS |
Resolutions
|
|
30 Oct 2004 | 363a | Return made up to 01/10/04; full list of members | |
30 Oct 2004 | 288c | Director's particulars changed | |
10 May 2004 | 288b | Director resigned | |
10 May 2004 | 288b | Secretary resigned | |
10 May 2004 | 288b | Director resigned | |
10 May 2004 | 288a | New director appointed | |
08 May 2004 | 288a | New director appointed | |
08 May 2004 | 288a | New secretary appointed | |
17 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
30 Oct 2003 | 363a | Return made up to 01/10/03; full list of members | |
10 Jul 2003 | 288a | New director appointed | |
07 Jul 2003 | 288b | Director resigned | |
22 Apr 2003 | AA | Accounts made up to 31 December 2002 | |
26 Oct 2002 | 363a | Return made up to 01/10/02; full list of members | |
17 May 2002 | AA | Accounts made up to 31 December 2001 | |
03 Nov 2001 | 363a | Return made up to 01/10/01; full list of members | |
14 Apr 2001 | 288b | Secretary resigned;director resigned |