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NBGI PRIVATE EQUITY LIMITED

Company number 03942388

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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)
09 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
03 May 2000 MEM/ARTS Memorandum and Articles of Association
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Apr 2000 CERTNM Company name changed caveproof LIMITED\certificate issued on 27/04/00
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Secretary resigned
25 Apr 2000 287 Registered office changed on 25/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
25 Apr 2000 288a New secretary appointed;new director appointed
25 Apr 2000 288a New director appointed
08 Mar 2000 NEWINC Incorporation