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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)
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1997 363s Return made up to 17/05/97; full list of members
27 Jan 1997 225 Accounting reference date shortened from 31/01/97 to 31/12/96
13 Dec 1996 395 Particulars of mortgage/charge
25 Nov 1996 AA Full accounts made up to 31 January 1996
04 Aug 1996 363s Return made up to 17/05/96; no change of members
28 Jun 1996 AA Full group accounts made up to 31 January 1995
17 May 1996 288 New secretary appointed
08 May 1996 288 Secretary resigned
26 Jun 1995 AA Full group accounts made up to 31 January 1994
16 Jun 1995 363s Return made up to 17/05/95; change of members
16 Jun 1995 363(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
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jul 1994 363s Return made up to 17/05/94; full list of members
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 17/05/94; full list of members
03 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 May 1994 88(2)O Ad 02/03/94--------- £ si 479000@.5
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Request DocumentAd 02/03/94--------- £ si 479000@.5
16 Mar 1994 MA Memorandum and Articles of Association
16 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Mar 1994 88(2)R Ad 02/03/94--------- £ si 818094@.5=409047 £ ic 1567876/1976923
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/94--------- £ si 818094@.5=409047 £ ic 1567876/1976923
16 Mar 1994 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
16 Mar 1994 88(2)R Ad 02/03/94--------- £ si 690392@.5=345196 £ ic 1222680/1567876
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/94--------- £ si 690392@.5=345196 £ ic 1222680/1567876
16 Mar 1994 88(2)P Ad 02/03/94--------- £ si 479000@.5=239500 £ ic 983180/1222680
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/94--------- £ si 479000@.5=239500 £ ic 983180/1222680
16 Mar 1994 88(2)R Ad 02/03/94--------- £ si 240000@.5=120000 £ ic 863180/983180
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/03/94--------- £ si 240000@.5=120000 £ ic 863180/983180
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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