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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)
21 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
27 Aug 1993 288 New director appointed
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23 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1993 363a Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
22 Apr 1993 288 New director appointed
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01 Apr 1993 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
09 Mar 1993 287 Registered office changed on 09/03/93 from: c/o asshetons 99 aldwych london WC2B 4JF
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Request DocumentRegistered office changed on 09/03/93 from: c/o asshetons 99 aldwych london WC2B 4JF
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1993 123 £ nc 1000000/1500000 30/12/92
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Request Document£ nc 1000000/1500000 30/12/92
08 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1992 287 Registered office changed on 22/07/92 from: unit 2, staples corner retail park geron way,edgware rd london NW2 6LW
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Request DocumentRegistered office changed on 22/07/92 from: unit 2, staples corner retail park geron way,edgware rd london NW2 6LW
13 Mar 1992 288 Director's particulars changed
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18 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jan 1992 363b Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members
03 Dec 1991 287 Registered office changed on 03/12/91 from: 99 aldwych (mezzanine floor) london WC2B 4JF
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Request DocumentRegistered office changed on 03/12/91 from: 99 aldwych (mezzanine floor) london WC2B 4JF
04 Nov 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
24 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1991 AA Group accounts for a small company made up to 31 January 1990
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Request DocumentGroup accounts for a small company made up to 31 January 1990
12 May 1991 288 Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed
14 Jan 1991 363 Return made up to 22/01/90; full list of members
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01 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge