NABOK LIMITED

Company number 04730984

Date	Type	Description	View / Download
07 Apr 2006	AA	Total exemption full accounts made up to 30 April 2005	(7 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 89 piccadilly suite 12 london W1V 9HD	(2 pages)
10 Nov 2005	288a	New director appointed	(1 page)
25 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
04 Oct 2005	88(2)R	Ad 16/03/05--------- £ si 11850000@.1	(4 pages)
04 Oct 2005	288a	New secretary appointed	(1 page)
04 Oct 2005	363s	Return made up to 11/04/05; full list of members	(10 pages)
22 Aug 2005	AA	Total exemption full accounts made up to 30 April 2004	(7 pages)
16 Aug 2005	SA	Statement of affairs	(5 pages)
16 Aug 2005	88(2)R	Ad 16/03/05--------- £ si 20000000@.1=2000000 £ ic 1/2000001	(2 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 10/02/05
03 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Mar 2005	122	Conso 10/02/05	(1 page)
03 Mar 2005	123	£ nc 20000000/25000000 10/02/05	(1 page)
03 Mar 2005	123	£ nc 2000000/20000000 10/02/05	(1 page)
04 May 2004	363s	Return made up to 11/04/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/05/03
02 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 May 2003	288a	New director appointed	(2 pages)
30 May 2003	288a	New secretary appointed	(2 pages)