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NBK INVESTMENT MANAGEMENT LIMITED

Company number 01505579

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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)
18 May 1999 288a New director appointed
22 Apr 1999 MA Memorandum and Articles of Association
22 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 Apr 1999 288b Director resigned
21 Apr 1999 288b Director resigned
21 Apr 1999 288b Secretary resigned
17 Apr 1999 288b Secretary resigned
17 Apr 1999 288a New secretary appointed
17 Apr 1999 288a New secretary appointed
17 Apr 1999 288a New director appointed
17 Apr 1999 288a New director appointed
17 Apr 1999 288a New director appointed
15 Apr 1999 AA Full group accounts made up to 31 December 1998
21 Dec 1998 288c Director's particulars changed
24 Aug 1998 288a New director appointed
17 Aug 1998 288b Director resigned
29 Jun 1998 363a Return made up to 01/06/98; full list of members
21 Apr 1998 288c Director's particulars changed
17 Apr 1998 AA Full accounts made up to 31 December 1997
14 Jul 1997 288a New director appointed
06 Jun 1997 363a Return made up to 01/06/97; full list of members
29 May 1997 AA Full accounts made up to 31 December 1996
20 Mar 1997 288c Secretary's particulars changed
12 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1996 363a Return made up to 01/06/96; full list of members