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NB REAL ESTATE LIMITED

Company number 02116907

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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)
26 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
26 Nov 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Nov 1998	169	£ ic 155270/146460 30/09/98 £ sr 881055@.01=8810	View PDF £ ic 155270/146460 30/09/98 £ sr 881055@.01=8810 - link opens in a new window - 1 page (1 page)
14 Aug 1998	122	Nc dec already adjusted 16/07/98	View PDF Nc dec already adjusted 16/07/98 - link opens in a new window - 1 page (1 page)
14 Aug 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 15 pages (15 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 15 pages (15 pages)
14 Aug 1998	169	£ ic 165070/155270 16/07/98 £ sr 980000@.01=9800	View PDF £ ic 165070/155270 16/07/98 £ sr 980000@.01=9800 - link opens in a new window - 1 page (1 page)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 26 pages (26 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	122	£ nc 268618/242868 18/05/98	View PDF £ nc 268618/242868 18/05/98 - link opens in a new window - 1 page (1 page)
04 Jun 1998	169	£ ic 190820/165070 18/05/98 £ sr 2575055@.01=25750	View PDF £ ic 190820/165070 18/05/98 £ sr 2575055@.01=25750 - link opens in a new window - 1 page (1 page)
29 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 May 1998	287	Registered office changed on 11/05/98 from: 25 sackville street london W1X 2HQ	View PDF Registered office changed on 11/05/98 from: 25 sackville street london W1X 2HQ - link opens in a new window - 1 page (1 page)
27 Mar 1998	363s	Return made up to 31/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 31/12/97; no change of members

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