NEVIS GROUP LIMITED

Company number SC136769

Date	Type	Description	View / Download
31 Dec 1997	53	Application for reregistration from PLC to private	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
31 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Mar 1997	363a	Return made up to 24/02/97; full list of members	(18 pages)
21 Feb 1997	287	Registered office changed on 21/02/97 from: 5 rubislaw terrace aberdeen AB1 1XE	(1 page)
01 Nov 1996	AA	Full group accounts made up to 31 December 1995	(28 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 May 1996	122	Conve 01/02/96	(1 page)
30 May 1996	123	Nc inc already adjusted 01/02/96	(1 page)
30 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
30 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
30 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 May 1996	466(Scot)	Alterations to a floating charge	(9 pages)
24 May 1996	466(Scot)	Alterations to a floating charge	(9 pages)
20 Mar 1996	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1996	363x	Return made up to 24/02/96; full list of members	(10 pages)
09 May 1995	AA	Full group accounts made up to 31 December 1994	(30 pages)
29 Mar 1995	363x	Return made up to 24/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	MA	Memorandum and Articles of Association	(23 pages)
03 Jan 1995	88(2)R	Ad 19/12/94--------- £ si 15000@1=15000 £ ic 560000/575000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document