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NG BAILEY IT SERVICES LIMITED

Company number 02338401

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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)
28 Feb 2005 88(2)R Ad 17/02/05--------- £ si 2500000@1=2500000 £ ic 2500000/5000000
28 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005 123 £ nc 2500000/5000000 17/02/05
05 Oct 2004 288c Director's particulars changed
23 Aug 2004 363s Return made up to 17/08/04; full list of members
29 Jul 2004 AA Full accounts made up to 27 February 2004
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
29 Mar 2004 288b Director resigned
04 Mar 2004 88(2)R Ad 20/02/04--------- £ si 2000000@1=2000000 £ ic 500000/2500000
04 Mar 2004 123 Nc inc already adjusted 20/02/04
04 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 288a New director appointed
27 Aug 2003 AA Full accounts made up to 28 February 2003
27 Aug 2003 363s Return made up to 17/08/03; full list of members
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288b Secretary resigned
28 Aug 2002 AA Full accounts made up to 1 March 2002
28 Aug 2002 363s Return made up to 17/08/02; full list of members
09 Oct 2001 AA Full accounts made up to 2 March 2001
21 Aug 2001 363s Return made up to 17/08/01; full list of members