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NG BAILEY GROUP LIMITED

Company number 01490238

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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)
02 Dec 2004 288a New director appointed
05 Oct 2004 288c Director's particulars changed
23 Aug 2004 363s Return made up to 17/08/04; change of members
29 Jul 2004 AA Group of companies' accounts made up to 27 February 2004
20 Apr 2004 288a New director appointed
20 Apr 2004 288b Director resigned
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
27 Aug 2003 AA Group of companies' accounts made up to 28 February 2003
27 Aug 2003 288b Director resigned
27 Aug 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 122 Conve 25/07/03
07 Aug 2003 288b Director resigned
07 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2003 122 Conve 25/07/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
26 Sep 2002 363s Return made up to 17/08/02; change of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2002 AA Group of companies' accounts made up to 1 March 2002
21 Aug 2002 169 £ ic 157500/156509 01/08/02 £ sr 19836@.05=991
16 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2002 288b Director resigned
30 Jul 2002 288a New director appointed