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NAB INVESTMENTS LIMITED

Company number 02418245

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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)
01 Jul 2010 AA Full accounts made up to 30 September 2009
04 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
27 Aug 2009 122 Nc dec already adjusted 17/08/09
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
27 Aug 2009 MISC Memorandum of capital 27/08/09
27 Aug 2009 CAP-SS Solvency statement dated 06/07/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2009 AA Full accounts made up to 30 September 2008
06 Feb 2009 363a Return made up to 31/01/09; full list of members
18 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Nov 2008 353 Location of register of members
18 Nov 2008 190 Location of debenture register
10 Sep 2008 288a Director appointed mr barry john carr
10 Sep 2008 288b Appointment terminated director bruce rose
15 Aug 2008 AA Full accounts made up to 30 September 2007
18 Apr 2008 288a Secretary appointed miss bernadette lewis
18 Apr 2008 288b Appointment terminated secretary barbara mcall
01 Mar 2008 363a Return made up to 31/10/07; full list of members
12 Dec 2007 88(2)O Ad 28/09/06--------- £ si 610942150@1
06 Aug 2007 AA Full accounts made up to 30 September 2006
12 Mar 2007 288c Director's particulars changed
19 Dec 2006 88(2)R Ad 28/09/06--------- £ si 610942150@1=610942150
19 Dec 2006 363a Return made up to 31/10/06; full list of members
28 Nov 2006 123 Nc inc already adjusted 28/09/06
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association