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NEDGROUP INVESTMENTS (UK) LIMITED

Company number 02627187

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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)
05 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Dec 1992 88(2)R Ad 25/11/92--------- £ si 149000@1=149000 £ ic 1000/150000
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Request DocumentAd 25/11/92--------- £ si 149000@1=149000 £ ic 1000/150000
09 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Dec 1992 123 £ nc 1000/150000 25/11/92
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Request Document£ nc 1000/150000 25/11/92
06 Aug 1992 363a Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
07 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1992 CERTNM Company name changed transland commerce LIMITED\certificate issued on 29/06/92
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Request DocumentCompany name changed transland commerce LIMITED\certificate issued on 29/06/92
06 Apr 1992 88(2)R Ad 10/02/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/02/92--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1992 287 Registered office changed on 06/04/92 from: flat 4,lorelei house 31 avenue road london. N6
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Request DocumentRegistered office changed on 06/04/92 from: flat 4,lorelei house 31 avenue road london. N6
06 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Apr 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Jul 1991 NEWINC Incorporation
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Request DocumentIncorporation