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NSG ENVIRONMENTAL LIMITED

Company number 02769182

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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)
18 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director resigned
17 Sep 2001 AA Full accounts made up to 31 March 2001
26 Mar 2001 88(2)R Ad 27/09/00--------- £ si 230000@1
26 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 123 £ nc 20000/250000 27/09/00
20 Mar 2001 363s Return made up to 30/11/00; full list of members
11 Aug 2000 AA Full accounts made up to 31 March 2000
28 Jul 2000 288a New director appointed
04 Feb 2000 AA Full accounts made up to 31 March 1999
30 Jan 2000 288a New director appointed
18 Jan 2000 363s Return made up to 30/11/99; full list of members
18 Jan 2000 288a New secretary appointed
18 Jan 2000 288b Director resigned
18 Jan 2000 288b Secretary resigned
01 Jul 1999 288b Secretary resigned
01 Jul 1999 288a New secretary appointed
02 Feb 1999 AA Full accounts made up to 31 March 1998
29 Dec 1998 363s Return made up to 30/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1998 AA Full accounts made up to 31 March 1997
31 Dec 1997 363s Return made up to 30/11/97; full list of members
02 Jan 1997 363s Return made up to 30/11/96; no change of members
21 Aug 1996 AA Accounts for a small company made up to 31 March 1996
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995