- Company Overview for NEVIS GROUP LIMITED (SC136769)
- Filing history for NEVIS GROUP LIMITED (SC136769)
- People for NEVIS GROUP LIMITED (SC136769)
- Charges for NEVIS GROUP LIMITED (SC136769)
- More for NEVIS GROUP LIMITED (SC136769)
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) |
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03 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1995 | 88(2)R |
Ad 19/12/94--------- £ si 335000@1=335000 £ ic 225000/560000
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Request DocumentAd 19/12/94--------- £ si 335000@1=335000 £ ic 225000/560000 |
03 Jan 1995 | 123 |
£ nc 250000/585002 19/12/94
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Request Document£ nc 250000/585002 19/12/94 |
30 Nov 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
07 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
30 Mar 1994 | 363x |
Return made up to 24/02/94; full list of members
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Request DocumentReturn made up to 24/02/94; full list of members |
29 Apr 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
01 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Mar 1993 | 363s |
Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members |
13 Nov 1992 | 287 |
Registered office changed on 13/11/92 from: investment house 6 union row aberdeen AB6 8DQ
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Request DocumentRegistered office changed on 13/11/92 from: investment house 6 union row aberdeen AB6 8DQ |
17 Jul 1992 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
29 May 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
29 May 1992 | 88(2)R |
Ad 31/03/92--------- £ si 5000@1=5000 £ ic 220000/225000
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|
Request DocumentAd 31/03/92--------- £ si 5000@1=5000 £ ic 220000/225000 |
29 May 1992 | 88(2)R |
Ad 31/03/92--------- £ si 5000@1=5000 £ ic 215000/220000
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|
Request DocumentAd 31/03/92--------- £ si 5000@1=5000 £ ic 215000/220000 |
29 May 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
29 May 1992 | 88(2)R |
Ad 31/03/92--------- £ si 40000@1=40000 £ ic 175000/215000
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|
Request DocumentAd 31/03/92--------- £ si 40000@1=40000 £ ic 175000/215000 |
29 May 1992 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
29 May 1992 | 88(2)R |
Ad 31/03/92--------- £ si 60000@1=60000 £ ic 115000/175000
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Request DocumentAd 31/03/92--------- £ si 60000@1=60000 £ ic 115000/175000 |
29 May 1992 | 88(2)R |
Ad 31/03/92--------- £ si 65000@1=65000 £ ic 50000/115000
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Request DocumentAd 31/03/92--------- £ si 65000@1=65000 £ ic 50000/115000 |
29 May 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
29 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
29 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |