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NMT GROUP LIMITED

Company number SC170841

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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)
21 Feb 2001	88(2)R	Ad 19/07/00--------- £ si 20000000@.05	View PDF Ad 19/07/00--------- £ si 20000000@.05 - link opens in a new window - 2 pages (2 pages)
15 Jan 2001	363s	Return made up to 16/12/00; full list of members	View PDF Return made up to 16/12/00; full list of members - link opens in a new window - 9 pages (9 pages)
21 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 32 pages (32 pages)
25 Jul 2000	123	Nc inc already adjusted 18/07/00	View PDF Nc inc already adjusted 18/07/00 - link opens in a new window - 1 page (1 page)
25 Jul 2000	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 DocumentResolutions
25 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
25 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jun 2000	MISC	Prospectus - 22/06/00	View PDF Prospectus - 22/06/00 - link opens in a new window - 119 pages (119 pages)
12 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 May 2000	88(2)R	Ad 04/05/00--------- £ si 1232294@.05=61614 £ ic 3157945/3219559	View PDF Ad 04/05/00--------- £ si 1232294@.05=61614 £ ic 3157945/3219559 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2000	88(2)R	Ad 10/03/00--------- £ si 316762@.05=15838 £ ic 3142107/3157945	View PDF Ad 10/03/00--------- £ si 316762@.05=15838 £ ic 3142107/3157945 - link opens in a new window - 2 pages (2 pages)
09 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
09 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2000	363s	Return made up to 16/12/99; bulk list available separately	View PDF Return made up to 16/12/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
27 Jul 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 35 pages (35 pages)
23 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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NMT GROUP LIMITED

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