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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)
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Mar 1994 122 Conve 02/03/94
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Request DocumentConve 02/03/94
16 Mar 1994 123 £ nc 1500000/5000000 02/03/94
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Request Document£ nc 1500000/5000000 02/03/94
15 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1994 88(2)R Ad 28/07/92--------- premium £ si 13000@.5
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Request DocumentAd 28/07/92--------- premium £ si 13000@.5
14 Mar 1994 88(2)R Ad 30/06/92--------- premium £ si 1680@.5
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Request DocumentAd 30/06/92--------- premium £ si 1680@.5
14 Mar 1994 88(2)R Ad 03/02/92--------- premium £ si 10000@.5
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Request DocumentAd 03/02/92--------- premium £ si 10000@.5
14 Mar 1994 88(2)R Ad 31/01/92--------- premium £ si 25058@.5
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Request DocumentAd 31/01/92--------- premium £ si 25058@.5
14 Mar 1994 88(2)R Ad 08/07/91--------- premium £ si 6250@.5
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Request DocumentAd 08/07/91--------- premium £ si 6250@.5
14 Mar 1994 88(2)R Ad 21/01/91--------- premium £ si 9518@.5
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Request DocumentAd 21/01/91--------- premium £ si 9518@.5
14 Mar 1994 88(2)R Ad 21/01/91--------- premium £ si 141662@.5
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Request DocumentAd 21/01/91--------- premium £ si 141662@.5
14 Mar 1994 88(2)R Ad 20/12/90--------- premium £ si 10000@.5
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Request DocumentAd 20/12/90--------- premium £ si 10000@.5
14 Mar 1994 88(2)R Ad 23/11/90--------- premium £ si 25000@.5
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Request DocumentAd 23/11/90--------- premium £ si 25000@.5
14 Mar 1994 88(2)R Ad 01/05/90--------- premium £ si 148822@.5
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Request DocumentAd 01/05/90--------- premium £ si 148822@.5
14 Mar 1994 88(2)R Ad 21/01/91--------- premium £ si 11000@.5
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Request DocumentAd 21/01/91--------- premium £ si 11000@.5
14 Mar 1994 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
14 Mar 1994 88(2)R Ad 15/11/90--------- premium £ si 53025@.5
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Request DocumentAd 15/11/90--------- premium £ si 53025@.5
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1994 288 Director resigned
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02 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed