NG BAILEY GROUP LIMITED

Company number 01490238

Date	Type	Description	View / Download
26 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Oct 2001	AA	Group of companies' accounts made up to 2 March 2001	(30 pages)
21 Aug 2001	363s	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed	(23 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(3 pages)
02 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2000	AA	Full group accounts made up to 25 February 2000	(30 pages)
21 Aug 2000	363s	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
31 Aug 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(4 pages)
31 Aug 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
25 Aug 1999	AA	Full group accounts made up to 26 February 1999	(31 pages)
25 Aug 1999	363a	Return made up to 17/08/99; full list of members	(27 pages)
25 Aug 1999	363(353)	Location of register of members 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
25 Aug 1999	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
13 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 1998	363a	Return made up to 17/08/98; bulk list available separately	(11 pages)
28 Aug 1998	AA	Full group accounts made up to 27 February 1998	(30 pages)
06 Aug 1998	288b	Director resigned	(1 page)
06 Jul 1998	288a	New director appointed	(2 pages)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	288a	New secretary appointed	(2 pages)
22 Aug 1997	363a	Return made up to 17/08/97; full list of members	(26 pages)
22 Aug 1997	AA	Full group accounts made up to 28 February 1997	(29 pages)