NBG INTERNATIONAL LIMITED

Company number 03226968

Date	Type	Description	View / Download
05 Oct 1999	AUD	Auditor's resignation	(1 page)
03 Aug 1999	363s	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jul 1999	288b	Director resigned	(1 page)
17 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
08 Sep 1998	363a	Return made up to 19/07/98; full list of members	(8 pages)
13 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	287	Registered office changed on 20/01/98 from: 75 cannon street london EC4N 5BN	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
19 Aug 1997	88(2)	Ad 06/08/97--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
11 Aug 1997	363s	Return made up to 19/07/97; full list of members	(6 pages)
24 Apr 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
11 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Apr 1997	123	£ nc 100/1000000 28/02/97	(1 page)
11 Apr 1997	287	Registered office changed on 11/04/97 from: 9 cheapside london EC2V 6AD	(1 page)
11 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
05 Mar 1997	CERTNM	Company name changed alnery no. 1594 LIMITED\certificate issued on 05/03/97	(2 pages)
19 Jul 1996	NEWINC	Incorporation	(17 pages)

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