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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)
13 Sep 1990 123 £ nc 2000000/3000000 04/09/90
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£ nc 2000000/3000000 04/09/90
28 Aug 1990 88(2)R Ad 15/08/90--------- £ si 250000@1=250000 £ ic 1350000/1600000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/08/90--------- £ si 250000@1=250000 £ ic 1350000/1600000
26 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Jun 1990 363 Return made up to 19/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/90; full list of members
26 Apr 1990 88(2)R Ad 02/04/90--------- £ si 350000@1=350000 £ ic 1000000/1350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/90--------- £ si 350000@1=350000 £ ic 1000000/1350000
26 Apr 1990 123 £ nc 1000000/2000000 30/03/90
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Request Document£ nc 1000000/2000000 30/03/90
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 1990 88(2)R Ad 29/03/90--------- £ si 200000@1=200000 £ ic 800000/1000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/90--------- £ si 200000@1=200000 £ ic 800000/1000000
09 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 88(2)R Ad 20/12/89--------- £ si 300000@1=300000 £ ic 500000/800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/89--------- £ si 300000@1=300000 £ ic 500000/800000
24 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 88(2)R Wd 30/06/89 ad 27/06/89--------- £ si 200000@1=200000 £ ic 300000/500000
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Request DocumentWd 30/06/89 ad 27/06/89--------- £ si 200000@1=200000 £ ic 300000/500000
04 Jul 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1989 123 £ nc 300000/1000000
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£ nc 300000/1000000
15 Jun 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
09 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 May 1989 353 Location of register of members
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Request DocumentLocation of register of members
02 Dec 1988 287 Registered office changed on 02/12/88 from: 5TH floor 99 bishopsgate london EC2M 3XL
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Request DocumentRegistered office changed on 02/12/88 from: 5TH floor 99 bishopsgate london EC2M 3XL
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Jun 1988 363 Return made up to 26/05/88; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/05/88; no change of members
22 Jun 1988 353 Location of register of members
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