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NABOK LIMITED

Company number 04730984

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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)
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
19 Sep 2007 288a New director appointed
18 Sep 2007 88(2)R Ad 17/08/07--------- £ si 10250000@.1=1025000 £ ic 5828367/6853367
20 Jul 2007 288a New director appointed
10 Jul 2007 363s Return made up to 11/04/07; full list of members
23 May 2007 88(2)R Ad 02/05/07--------- £ si 2143572@.1=214357 £ ic 5614010/5828367
23 May 2007 88(2)R Ad 02/05/07--------- £ si 2500000@.1=250000 £ ic 5364010/5614010
17 Jan 2007 88(2)R Ad 08/12/06--------- £ si 1200000@.1=120000 £ ic 5244010/5364010
20 Nov 2006 AAMD Amended accounts made up to 30 April 2004
30 Oct 2006 88(2)R Ad 12/10/06--------- £ si 117000@.1=11700 £ ic 5232310/5244010
30 Oct 2006 88(2)R Ad 18/08/06--------- £ si 1225000@.1=122500 £ ic 5109810/5232310
20 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
20 Oct 2006 AAMD Amended full accounts made up to 30 April 2005
04 Aug 2006 363s Return made up to 11/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 MEM/ARTS Memorandum and Articles of Association
06 Jul 2006 88(2)R Ad 23/06/06--------- £ si 1000000@.1=100000 £ ic 5009810/5109810
06 Jul 2006 88(2)R Ad 23/06/06--------- £ si 18248096@.1=1824809 £ ic 3185001/5009810
06 Jul 2006 288b Secretary resigned;director resigned
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Lease for ident of land 23/06/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association