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NKB REALISATIONS PLC

Company number 02007866

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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)
24 Mar 1997 88(2)R Ad 03/03/97--------- £ si 3125641@1=3125641 £ ic 173646720/176772361
23 Sep 1996 PROSP Listing of particulars
26 Jul 1996 288 Director's particulars changed
11 Jul 1996 AA Full group accounts made up to 31 March 1996
27 Jun 1996 363s Return made up to 24/05/96; full list of members
27 Jun 1996 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 DocumentDirector's particulars changed
27 Jun 1996 363(287) Registered office changed on 27/06/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/96
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1996 88(2)R Ad 01/03/96--------- £ si 2566208@1=2566208 £ ic 171080512/173646720
03 Apr 1996 288 Director resigned
20 Mar 1996 288 New director appointed
20 Mar 1996 288 Director's particulars changed
23 Feb 1996 288 Director's particulars changed
09 Jan 1996 288 New director appointed
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
12 Jun 1995 AA Full group accounts made up to 31 March 1995
12 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jun 1995 288 New director appointed
12 Jun 1995 363s Return made up to 24/05/95; full list of members
12 Jun 1995 288 New director appointed
10 Apr 1995 288 New secretary appointed
10 Apr 1995 288 Secretary resigned;director resigned;new director appointed
14 Oct 1994 88(2)R Ad 22/09/94--------- £ si 3024999@1=3024999 £ ic 168055513/171080512
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 22/09/94--------- £ si 3024999@1=3024999 £ ic 168055513/171080512
01 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed