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THE NMB GROUP LIMITED

Company number 02042470

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Company Results (links open in a new window)
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)
20 Jan 1997	363s	Return made up to 12/01/97; no change of members	View PDF Return made up to 12/01/97; no change of members - link opens in a new window - 6 pages (6 pages)
13 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
12 Dec 1996	CERTNM	Company name changed the national mortgage bank PLC\certificate issued on 13/12/96	View PDF Company name changed the national mortgage bank PLC\certificate issued on 13/12/96 - link opens in a new window - 2 pages (2 pages)
10 Jul 1996	AA	Full group accounts made up to 29 February 1996	View PDF Full group accounts made up to 29 February 1996 - link opens in a new window - 28 pages (28 pages)
20 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 1996	363s	Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
17 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jan 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
27 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1995	AA	Full group accounts made up to 28 February 1995	View PDF Full group accounts made up to 28 February 1995 - link opens in a new window - 25 pages (25 pages)
26 Jan 1995	288	Director resigned 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
26 Jan 1995	288	Director resigned 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
26 Jan 1995	363s	Return made up to 12/01/95; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 12/01/95; full list of members 363(288) ‐ Director resigned - link opens in a new window - 15 pages (15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 145 pages (145 pages)
16 Nov 1994	225(2)	Accounting reference date extended from 30/09 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/09 to 28/02
07 Nov 1994	288	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 DocumentNew director appointed
07 Nov 1994	288	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 DocumentNew director appointed
05 Nov 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
19 Sep 1994	288	Director resigned 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
04 Jul 1994	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 15 pages (15 pages)
04 Jul 1994	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
04 Jul 1994	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
04 Jul 1994	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
04 Jul 1994	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
04 Jul 1994	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

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