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NMG REALISATIONS LIMITED

Company number 03663434

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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)
26 Oct 2003 363a Return made up to 30/09/03; full list of members
07 Aug 2003 88(2)R Ad 02/01/03--------- £ si 741093@1=741093 £ ic 2/741095
07 Aug 2003 123 Nc inc already adjusted 02/01/03
07 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003 AA Accounts for a small company made up to 31 December 2002
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
25 Oct 2002 363a Return made up to 30/09/02; full list of members
30 Apr 2002 288c Secretary's particulars changed;director's particulars changed
19 Dec 2001 363a Return made up to 30/09/01; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
15 Jan 2001 363a Return made up to 30/09/00; no change of members
03 Aug 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 288c Secretary's particulars changed
18 Apr 2000 288c Secretary's particulars changed;director's particulars changed
11 Nov 1999 363a Return made up to 06/11/99; full list of members
08 Jul 1999 288c Director's particulars changed
17 May 1999 CERTNM Company name changed millennium group LIMITED\certificate issued on 18/05/99
12 Jan 1999 288a New director appointed
11 Jan 1999 288a New secretary appointed;new director appointed
29 Dec 1998 225 Accounting reference date extended from 30/11/99 to 31/12/99