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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)
22 Dec 1999 155(6)a Declaration of assistance for shares acquisition
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Dec 1999 395 Particulars of mortgage/charge
02 Nov 1999 AA Full group accounts made up to 31 December 1998
22 Jul 1999 363a Return made up to 17/05/99; full list of members
24 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1999 288b Director resigned
24 Jun 1999 288b Director resigned
14 Oct 1998 AA Full group accounts made up to 31 December 1997
11 Jun 1998 363a Return made up to 17/05/98; full list of members
07 Apr 1998 395 Particulars of mortgage/charge
28 Jan 1998 403a Declaration of satisfaction of mortgage/charge
28 Jan 1998 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 MISC Amend form 883 for ad 30/06/97
25 Jul 1997 AA Full group accounts made up to 31 December 1996
17 Jul 1997 88(3) Particulars of contract relating to shares
17 Jul 1997 88(2)P Ad 30/06/97--------- £ si 399711@.5=199855 £ ic 1999985/2199840
11 Jul 1997 288b Director resigned
11 Jul 1997 288b Director resigned
11 Jul 1997 288a New director appointed
11 Jul 1997 288a New director appointed
09 Jul 1997 122 Recon 30/06/97
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities