NATURAL BUILDING MATERIALS LIMITED

Company number 03547353

Date	Type	Description	View / Download
15 Dec 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
10 May 2000	363s	Return made up to 17/04/00; bulk list available separately	(8 pages)
28 Apr 2000	AA	Full group accounts made up to 31 December 1999	(34 pages)
24 Mar 2000	288b	Director resigned	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Dec 1999	88(2)R	Ad 26/10/99--------- £ si 111208328@.02=2224166 £ ic 3468537/5692703	(4 pages)
07 Dec 1999	88(2)R	Ad 03/11/99--------- £ si 34926850@.02=698537 £ ic 2770000/3468537	(2 pages)
04 Oct 1999	PROSP	Prospectus	(65 pages)
09 Jul 1999	AA	Full group accounts made up to 31 December 1998	(39 pages)
17 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 May 1999	363s	Return made up to 17/04/99; bulk list available separately	(9 pages)
27 Jan 1999	PROSP	Prospectus	(19 pages)
23 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Dec 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
23 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	123	Nc inc already adjusted 30/09/98	(1 page)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	122	S-div 30/09/98	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(73 pages)
08 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)

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