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NBG INTERNATIONAL LIMITED

Company number 03226968

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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)
02 Jul 2004 288b Director resigned
12 May 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
16 Mar 2004 288b Director resigned
28 Jul 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 AA Full accounts made up to 31 December 2002
07 Aug 2002 363s Return made up to 19/07/02; full list of members
17 May 2002 AA Full accounts made up to 31 December 2001
25 Jul 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director resigned
09 May 2001 288a New director appointed
23 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
26 Mar 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 288b Director resigned
22 Jan 2001 88(2)R Ad 12/01/01--------- £ si 2500000@1=2500000 £ ic 4500000/7000000
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 2000 123 £ nc 4500000/7000000 02/10/00
28 Sep 2000 363s Return made up to 19/07/00; full list of members
13 Jul 2000 88(2)R Ad 03/07/00--------- £ si 3500000@1=3500000 £ ic 1000000/4500000
25 Apr 2000 123 Nc inc already adjusted 29/03/00
25 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 2000 AA Full accounts made up to 31 December 1999
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed