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NEVADA BOB (UK) LIMITED

Company number 02328691

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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)
04 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 Jun 2003 363a Return made up to 17/05/03; full list of members
01 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
22 Mar 2003 288b Director resigned
26 Nov 2002 363a Return made up to 17/05/02; full list of members
11 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
07 Mar 2002 288c Director's particulars changed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
26 Oct 2001 288a New director appointed
12 Sep 2001 288b Director resigned
29 Aug 2001 363a Return made up to 17/05/01; full list of members
30 May 2001 395 Particulars of mortgage/charge
11 May 2001 AA Full group accounts made up to 31 December 2000
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
08 Nov 2000 AA Full group accounts made up to 31 December 1999
17 Oct 2000 363a Return made up to 17/05/00; full list of members
28 Jul 2000 288a New director appointed
22 Dec 1999 88(2)R Ad 16/12/99--------- £ si 2402210@.5=1201105 £ ic 2199971/3401076
22 Dec 1999 123 Nc inc already adjusted 16/12/99
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association