THE NMB GROUP LIMITED

Company number 02042470

Date	Type	Description	View / Download
28 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
07 Mar 2000	AUD	Auditor's resignation	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
20 Jan 2000	363s	Return made up to 12/01/00; full list of members	(7 pages)
23 Jun 1999	AA	Full group accounts made up to 28 February 1999	(19 pages)
29 Jan 1999	363s	Return made up to 12/01/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288b	Director resigned	(1 page)
07 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
31 May 1998	AA	Full group accounts made up to 28 February 1998	(20 pages)
26 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 1998	363s	Return made up to 12/01/98; full list of members	(14 pages)
30 Dec 1997	288b	Director resigned	(2 pages)
05 Dec 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
29 Sep 1997	AA	Full group accounts made up to 28 February 1997	(20 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: norwich house poplar road solihull B91 M3AW	(1 page)

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