NB REAL ESTATE GROUP LIMITED

Company number 05600808

Date	Type	Description	View / Download
19 Jan 2009	363a	Return made up to 24/10/08; full list of members	(11 pages)
24 Nov 2008	363a	Return made up to 24/10/07; full list of members	(11 pages)
14 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(38 pages)
09 May 2008	88(2)	Ad 18/03/08\gbp si 10000@0.25=2500\gbp ic 2650118/2652618\	(2 pages)
20 Nov 2007	363a	Return made up to 10/10/07; full list of members	(7 pages)
15 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Jun 2007	CERTNM	Company name changed nelson bakewell group LIMITED\certificate issued on 06/06/07	(2 pages)
17 May 2007	AAMD	Amended group of companies' accounts made up to 30 September 2006	(36 pages)
10 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 200000@.25=50000 £ ic 2600119/2650119	(1 page)
04 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	(36 pages)
05 Dec 2006	363s	Return made up to 10/10/06; full list of members	(12 pages)
22 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 10400472@.25=2600118 £ ic 1/2600119
08 Feb 2006	288a	New director appointed	(3 pages)
02 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 30/09/06	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
26 Jan 2006	395	Particulars of mortgage/charge	(10 pages)
26 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Dec 2005	123	£ nc 4250000/4375000 02/12/05	(1 page)
25 Oct 2005	288a	New director appointed	(1 page)
25 Oct 2005	288a	New director appointed	(1 page)
25 Oct 2005	288a	New secretary appointed	(1 page)
25 Oct 2005	288a	New director appointed	(1 page)