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N A G INTERNATIONAL LIMITED

Company number 02882362

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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)
11 Feb 2002 288a New director appointed
01 May 2001 AA Accounts for a small company made up to 31 December 2000
01 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
22 Dec 2000 363a Return made up to 20/12/00; full list of members
14 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
25 Jan 2000 363a Return made up to 20/12/99; full list of members
16 Jun 1999 395 Particulars of mortgage/charge
27 Apr 1999 363a Return made up to 20/12/98; full list of members
27 Apr 1999 288c Director's particulars changed
20 May 1998 AA Accounts for a dormant company made up to 31 March 1998
31 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
30 Dec 1997 363a Return made up to 20/12/97; full list of members
10 Mar 1997 288c Director's particulars changed
20 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
06 Feb 1997 363a Return made up to 20/12/96; full list of members
15 Jan 1996 363a Return made up to 20/12/95; full list of members
13 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1995 288 New director appointed
22 Jun 1995 CERTNM Company name changed major minor LIMITED\certificate issued on 23/06/95
05 Feb 1995 363x Return made up to 20/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; full list of members
03 Feb 1994 88(2)R Ad 04/01/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/01/94--------- £ si 98@1=98 £ ic 2/100