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NBK OVERSEAS (LONDON) LIMITED

Company number 01505586

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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)
16 Jun 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 25/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/05/93; no change of members
19 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
17 Jun 1992 363s Return made up to 25/05/92; full list of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 25/05/92; full list of members
23 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
03 Sep 1991 88(2)R Ad 12/08/91--------- £ si 500000@1=500000 £ ic 2600000/3100000
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Request DocumentAd 12/08/91--------- £ si 500000@1=500000 £ ic 2600000/3100000
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jul 1991 123 £ nc 3000000/5000000 24/06/91
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Request Document£ nc 3000000/5000000 24/06/91
26 Jun 1991 363b Return made up to 25/05/91; 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 25/05/91; full list of members
17 Jun 1991 88(2)R Ad 30/05/91--------- £ si 500000@1=500000 £ ic 2100000/2600000
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 30/05/91--------- £ si 500000@1=500000 £ ic 2100000/2600000
08 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Mar 1991 88(2)R Ad 19/02/91--------- £ si 500000@1=500000 £ ic 1600000/2100000
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Request DocumentAd 19/02/91--------- £ si 500000@1=500000 £ ic 1600000/2100000
01 Feb 1991 88(2)R Ad 31/12/90--------- £ si 800000@1=800000 £ ic 800000/1600000
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Request DocumentAd 31/12/90--------- £ si 800000@1=800000 £ ic 800000/1600000
21 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1990 123 Nc inc already adjusted 24/10/90
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Request DocumentNc inc already adjusted 24/10/90
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
05 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jun 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
15 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
19 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 group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988