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NBG LTD

Company number 02895088

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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)
03 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
03 Apr 2003 363s Return made up to 19/01/03; no change of members
17 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
18 Feb 2002 363s Return made up to 19/01/02; no change of members
04 Jun 2001 AA Full accounts made up to 31 July 2000
09 May 2001 288a New secretary appointed
09 May 2001 288b Secretary resigned
28 Feb 2001 363s Return made up to 19/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/01
  • 363(288) ‐ Director's particulars changed
19 May 2000 AA Full accounts made up to 31 July 1999
24 Jan 2000 363s Return made up to 19/01/00; no change of members
02 Jun 1999 AA Full accounts made up to 31 July 1998
10 Feb 1999 363s Return made up to 19/01/99; no change of members
30 May 1998 AA Full accounts made up to 31 July 1997
22 Jan 1998 363s Return made up to 19/01/98; full list of members
09 Jan 1998 288a New secretary appointed
09 Jan 1998 288b Secretary resigned
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 88(2)R Ad 28/09/94-18/03/96 £ si 1000@1
16 Dec 1997 88(2)R Ad 28/09/94-18/03/96 £ si 800@1
16 Dec 1997 88(2)R Ad 28/09/94-18/03/96 £ si 1200@1
16 Dec 1997 88(2)R Ad 28/09/94-18/03/96 £ si 1200@1
03 Jun 1997 AA Accounts for a small company made up to 31 July 1996
06 Apr 1997 363s Return made up to 19/01/97; no change of members
25 Jan 1996 363s Return made up to 19/01/96; no change 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 19/01/96; no change of members
17 Nov 1995 AA Accounts for a small company made up to 31 July 1995