NMT GROUP LIMITED

Company number SC170841

Date	Type	Description	View / Download
23 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 May 1999	88(2)R	Ad 23/04/99--------- £ si 23565801@.05=1178290 £ ic 1963817/3142107	(3 pages)
20 Apr 1999	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
20 Apr 1999	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 Document
20 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Apr 1999	123	£ nc 2750000/5000000 19/04/99	(1 page)
31 Mar 1999	MISC	Prospectus - 23565801 @ 68P	(64 pages)
24 Mar 1999	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
24 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Jan 1999	363s	Return made up to 16/12/98; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
16 Jun 1998	AA	Full group accounts made up to 31 December 1997	(34 pages)
30 Apr 1998	353a	Location of register of members (non legible)	(1 page)
09 Jan 1998	363s	Return made up to 16/12/97; bulk list available separately 363(288) ‐ Director resigned	(7 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: caledonian house phoenix crescent strathclyde business park bellshill ML4 3NJ	(1 page)
23 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Apr 1997	123	£ nc 1100000/2750000 02/04/97	(1 page)
10 Apr 1997	353	Location of register of members	(1 page)
10 Apr 1997	88(2)R	Ad 02/04/97--------- £ si 200335@.05=10016 £ ic 953801/963817	(2 pages)
10 Apr 1997	288a	New director appointed	(3 pages)
10 Apr 1997	288a	New director appointed	(3 pages)
03 Apr 1997	MISC	Prospectus 03/04/97	(105 pages)
20 Feb 1997	410(Scot)	Partic of mort/charge *	(6 pages)
20 Feb 1997	MISC	Superseding 117	(2 pages)