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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)
29 Mar 1990 88(2)O Ad 31/08/89--------- £ si 1066666@.5
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Request DocumentAd 31/08/89--------- £ si 1066666@.5
29 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Mar 1990 88(2)P Ad 31/08/89--------- £ si 1066666@.5=533333 £ ic 126002/659335
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Request DocumentAd 31/08/89--------- £ si 1066666@.5=533333 £ ic 126002/659335
21 Mar 1990 88(2)R Ad 14/03/90--------- £ si 140000@.5=70000 £ ic 56002/126002
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 14/03/90--------- £ si 140000@.5=70000 £ ic 56002/126002
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Mar 1990 88(2)R Ad 29/01/90--------- £ si 2000@.5=1000 £ ic 55002/56002
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 29/01/90--------- £ si 2000@.5=1000 £ ic 55002/56002
13 Mar 1990 88(2)R Ad 17/01/90--------- £ si 10000@.5=5000 £ ic 50002/55002
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 17/01/90--------- £ si 10000@.5=5000 £ ic 50002/55002
25 Jan 1990 88(2)R Ad 10/01/90--------- part-paid £ si 100000@.5=50000 £ ic 2/50002
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Request DocumentAd 10/01/90--------- part-paid £ si 100000@.5=50000 £ ic 2/50002
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Nov 1989 122 S-div 31/08/89
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Request DocumentS-div 31/08/89
10 Nov 1989 123 £ nc 1000/1000000 31/08/89
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Request Document£ nc 1000/1000000 31/08/89
10 Nov 1989 287 Registered office changed on 10/11/89 from: 61 albion gate london W2
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Request DocumentRegistered office changed on 10/11/89 from: 61 albion gate london W2
09 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
01 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1989 287 Registered office changed on 01/03/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/89 from: 2,baches street london N1 6UB
21 Feb 1989 MA Memorandum and Articles of Association
07 Feb 1989 CERTNM Company name changed lopdata LIMITED\certificate issued on 08/02/89
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1988 NEWINC Incorporation