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NBT REALISATIONS LIMITED

Company number 03837483

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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)
19 Nov 2009	CH03	Secretary's details changed for Carl Stephen Martin on 1 September 2009	View PDF Secretary's details changed for Carl Stephen Martin on 1 September 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
15 Apr 2009	363s	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 13 pages (13 pages)
04 Aug 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
21 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
21 May 2008	88(2)	Ad 14/12/07\gbp si 654281400@0.0005=327140.7\gbp ic 708311/1035451.7\	View PDF Ad 14/12/07\gbp si 654281400@0.0005=327140.7\gbp ic 708311/1035451.7\ - link opens in a new window - 4 pages (4 pages)
21 May 2008	123	Nc inc already adjusted 30/11/07	View PDF Nc inc already adjusted 30/11/07 - link opens in a new window - 2 pages (2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer notice share transfer dir auth sha allott 30/11/2007 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer notice share transfer dir auth sha allott 30/11/2007 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
21 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
07 May 2008	288a	Director appointed anthony john pensom	View PDF Director appointed anthony john pensom - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	363s	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 13 pages (13 pages)
23 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 500000000@.0005= 250000 £ ic 458311/708311	View PDF Ad 09/10/06--------- £ si 500000000@.0005= 250000 £ ic 458311/708311 - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
24 Oct 2006	123	Nc inc already adjusted 28/09/06	View PDF Nc inc already adjusted 28/09/06 - link opens in a new window - 1 page (1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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