Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NBGI PRIVATE EQUITY LIMITED

Company number 03942388

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Sep 2007 AA Accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 08/03/07; full list of members
03 May 2006 AA Accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 08/03/06; full list of members
10 May 2005 AA Accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 08/03/05; full list of members
  • 363(287) ‐ Registered office changed on 08/03/05
  • 363(288) ‐ Director's particulars changed
12 May 2004 AA Accounts made up to 31 December 2003
27 Feb 2004 363s Return made up to 08/03/04; full list of members
29 Apr 2003 AA Accounts made up to 31 December 2002
31 Mar 2003 363s Return made up to 08/03/03; full list of members
17 May 2002 AA Accounts made up to 31 December 2001
26 Mar 2002 363s Return made up to 08/03/02; full list of members
23 May 2001 288a New director appointed
26 Mar 2001 AA Accounts made up to 31 December 2000
21 Mar 2001 363s Return made up to 08/03/01; full list of members
19 Jan 2001 MEM/ARTS Memorandum and Articles of Association
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New director appointed
06 Dec 2000 88(2)R Ad 29/11/00--------- £ si 99999@1=99999 £ ic 1/100000
06 Dec 2000 123 Nc inc already adjusted 29/11/00
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Aug 2000 CERTNM Company name changed nbg private equity LIMITED\certificate issued on 14/08/00