THE NMB GROUP LIMITED

Company number 02042470

Date	Type	Description	View / Download
24 Jan 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
21 Jan 2004	363s	Return made up to 12/01/04; full list of members	(7 pages)
05 Jan 2004	AA	Group of companies' accounts made up to 28 February 2003	(16 pages)
12 Nov 2003	288c	Director's particulars changed	(1 page)
30 Apr 2003	AA	Group of companies' accounts made up to 28 February 2002	(16 pages)
20 Jan 2003	363s	Return made up to 12/01/03; full list of members	(7 pages)
08 Oct 2002	288b	Director resigned	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-remuneration of aud 25/06/02	(1 page)
28 Jun 2002	AUD	Auditor's resignation	(1 page)
01 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
03 Oct 2001	AA	Group of companies' accounts made up to 28 February 2001	(14 pages)
09 Mar 2001	363s	Return made up to 12/01/01; full list of members	(7 pages)
15 Feb 2001	288b	Director resigned	(1 page)
23 Oct 2000	288c	Director's particulars changed	(1 page)
03 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Oct 2000	AA	Full group accounts made up to 29 February 2000	(19 pages)
28 Sep 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Sep 2000	MAR	Re-registration of Memorandum and Articles	(53 pages)
28 Sep 2000	53	Application for reregistration from PLC to private	(1 page)

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