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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)
01 Jul 1991 288 New director appointed
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13 Jun 1991 AA Full accounts made up to 31 March 1991
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13 Jun 1991 88(2)R Ad 17/05/91--------- £ si 3750000@1
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Request DocumentAd 17/05/91--------- £ si 3750000@1
13 Jun 1991 363b Return made up to 24/05/91; full list of members
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08 May 1991 288 Director resigned
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08 May 1991 288 Director resigned;new director appointed
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22 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jan 1991 123 £ nc 200000000/300000000 17/12/90
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Request Document£ nc 200000000/300000000 17/12/90
07 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
08 Jun 1990 395 Particulars of mortgage/charge
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1990 288 New director appointed
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11 Dec 1989 88(2)R Ad 07/12/89--------- £ si 100000000@1=100000000 £ ic 50000000/150000000
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Request DocumentAd 07/12/89--------- £ si 100000000@1=100000000 £ ic 50000000/150000000
14 Nov 1989 288 New director appointed
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16 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Aug 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
16 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Aug 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
20 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Jun 1989 363 Return made up to 24/05/89; no change of members
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Request DocumentReturn made up to 24/05/89; no change of members