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NYMR PLC

Company number 02490244

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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)
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
06 Aug 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
10 Apr 2001 288b Director resigned
02 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
18 Dec 2000 288a New director appointed
28 Apr 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2000 288b Director resigned
19 Dec 1999 288b Director resigned
19 Dec 1999 288a New director appointed
09 Jun 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 363s Return made up to 28/02/99; full list of members
08 Jun 1998 PROSP Prospectus
15 May 1998 123 Nc inc already adjusted 14/04/98
15 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 363s Return made up to 28/02/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/98; bulk list available separately