Companies House does not verify the accuracy of the information filed

NG BAILEY GROUP LIMITED

Company number 01490238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
08 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 81000@.05=4050 £ ic 153450/157500	View PDF Ad 04/08/97--------- £ si 81000@.05=4050 £ ic 153450/157500 - link opens in a new window - 6 pages (6 pages)
08 Aug 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
29 Sep 1996	88(2)O	Ad 03/09/96--------- £ si 1023000@.05	View PDF Ad 03/09/96--------- £ si 1023000@.05 - link opens in a new window - 18 pages (18 pages)
13 Sep 1996	88(2)P	Ad 03/09/96--------- £ si 1023000@.05=51150 £ ic 102300/153450	View PDF Ad 03/09/96--------- £ si 1023000@.05=51150 £ ic 102300/153450 - link opens in a new window - 2 pages (2 pages)
30 Aug 1996	363a	Return made up to 17/08/96; full list of members	View PDF Return made up to 17/08/96; full list of members - link opens in a new window - 24 pages (24 pages)
30 Aug 1996	AA	Full group accounts made up to 1 March 1996	View PDF Full group accounts made up to 1 March 1996 - link opens in a new window - 29 pages (29 pages)
15 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
13 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 46 pages (46 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
12 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
12 Aug 1996	123	£ nc 105000/167500 02/08/96	View PDF £ nc 105000/167500 02/08/96 - link opens in a new window - 1 page (1 page)
18 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 94 pages (94 pages)
21 Aug 1995	AA	Full group accounts made up to 24 February 1995	View PDF Full group accounts made up to 24 February 1995 - link opens in a new window - 28 pages (28 pages)
21 Aug 1995	363x	Return made up to 17/08/95; bulk list available separately	View PDF Return made up to 17/08/95; bulk list available separately - link opens in a new window - 26 pages (26 pages)
21 Aug 1995	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 DocumentLocation of register of members address changed
17 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NG BAILEY GROUP LIMITED

Filter by category