NB REAL ESTATE LIMITED

Company number 02116907

Date	Type	Description	View / Download
27 Mar 1998	288a	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 Document
26 Feb 1998	288b	Secretary resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	287	Registered office changed on 11/12/97 from: 3 whitehall road rugby warwickshire CV21 3AE	(1 page)
03 Aug 1997	AA	Full group accounts made up to 30 September 1996	(21 pages)
31 Jan 1997	363b	Return made up to 31/12/96; full list of members	(13 pages)
17 Dec 1996	169	£ ic 234770/200920 27/11/96 £ sr 3385000@.01=33850	(1 page)
17 Dec 1996	169	£ sr 490000@.01 31/12/94	(1 page)
10 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1996	288a	New secretary appointed	(2 pages)
06 Dec 1996	122	Nc dec already adjusted 27/11/96	(1 page)
06 Dec 1996	122	Conve 27/11/96	(1 page)
06 Dec 1996	123	Nc inc already adjusted 27/11/96	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(17 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
06 Dec 1996	122	£ ic 235270/234770 13/09/96 £ sr 50000@.01=500	(1 page)
26 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Oct 1996	288	Secretary resigned;director resigned	(1 page)
19 Sep 1996	122	£ sr 415000@1 11/04/95	(1 page)
07 Aug 1996	288	Director resigned	(1 page)