N.B.A. TECTONICS LIMITED

Company number 01597296

Date	Type	Description	View / Download
10 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Aug 2003	363s	Return made up to 19/07/03; full list of members	(9 pages)
20 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2002	363s	Return made up to 19/07/02; full list of members 363(288) ‐ Director resigned	(9 pages)
22 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
07 Dec 2001	169	£ ic 100/67 28/11/01 £ sr 33@1=33	(1 page)
21 Aug 2001	363s	Return made up to 19/07/01; full list of members	(8 pages)
08 May 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
12 Sep 2000	363a	Return made up to 19/07/00; full list of members	(5 pages)
05 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
06 Sep 1999	363a	Return made up to 19/07/99; full list of members	(5 pages)
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
22 Oct 1998	363b	Return made up to 19/07/98; full list of members	(6 pages)

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