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N.T. INTERNATIONAL PLC

Company number 02775712

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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)
16 Apr 1999 363s Return made up to 22/12/98; full list of members; amend
16 Apr 1999 AUDS Auditor's statement
16 Apr 1999 AUDR Auditor's report
16 Apr 1999 BS Balance Sheet
16 Apr 1999 MAR Re-registration of Memorandum and Articles
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1999 43(3)e Declaration on reregistration from private to PLC
16 Apr 1999 43(3) Application for reregistration from private to PLC
15 Mar 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 363s Return made up to 22/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1998 88(3) Particulars of contract relating to shares
30 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1998 88(2)R Ad 22/09/98--------- £ si 49998@1=49998 £ ic 2/50000
30 Sep 1998 123 £ nc 1000/250000 22/09/98
30 Jun 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 288c Director's particulars changed
18 Jun 1998 288c Secretary's particulars changed;director's particulars changed
18 Jun 1998 363s Return made up to 22/12/97; no change of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
15 Apr 1997 363s Return made up to 22/12/96; full list of members
16 Oct 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 395 Particulars of mortgage/charge
01 Feb 1996 363s Return made up to 22/12/95; no change of members