NB GROUP (HOLDINGS) LIMITED

Company number 03070109

Date	Type	Description	View / Download
26 Mar 1998	288a	New director appointed	(2 pages)
05 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
10 Nov 1997	CERTNM	Company name changed the nb group LIMITED\certificate issued on 11/11/97	(2 pages)
26 Oct 1997	288a	New secretary appointed	(2 pages)
26 Oct 1997	288b	Secretary resigned	(1 page)
02 Jul 1997	363s	Return made up to 20/06/97; full list of members	(6 pages)
03 Apr 1997	288a	New director appointed	(2 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
27 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
13 Jan 1997	363s	Return made up to 20/06/96; full list of members 363(287) ‐ Registered office changed on 13/01/97	(6 pages)
13 Jan 1997	88(2)R	Ad 02/09/95--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)
24 Aug 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Aug 1995	CERTNM	Company name changed modelfold LIMITED\certificate issued on 09/08/95	(4 pages)
07 Aug 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
07 Aug 1995	288	Secretary resigned;new director appointed	(2 pages)
07 Aug 1995	287	Registered office changed on 07/08/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Aug 1995	123	Nc inc already adjusted 14/07/95	(1 page)
07 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
20 Jun 1995	NEWINC	Incorporation	(9 pages)