THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC

Company number 03301940

Date	Type	Description	View / Download
27 Jan 1999	363s	Return made up to 14/01/99; no change of members	(6 pages)
18 Aug 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
20 Feb 1998	363s	Return made up to 14/01/98; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(2 pages)
21 Jul 1997	288c	Secretary's particulars changed	(1 page)
13 Jun 1997	88(2)R	Ad 14/05/97--------- £ si 50450@1=50450 £ ic 50550/101000	(2 pages)
03 Jun 1997	PROSP	Listing of particulars	(16 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(3 pages)
20 May 1997	288a	New director appointed	(3 pages)
20 May 1997	288b	Director resigned	(1 page)
20 May 1997	288b	Secretary resigned;director resigned	(1 page)
19 May 1997	287	Registered office changed on 19/05/97 from: 11-14 cannon street ingleby house birmingham B2 5EN	(1 page)
19 May 1997	88(2)R	Ad 13/05/97--------- £ si 50548@1=50548 £ ic 2/50550	(2 pages)
19 May 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
19 May 1997	288a	New secretary appointed	(2 pages)
19 May 1997	123	Nc inc already adjusted 13/05/97	(1 page)
19 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
19 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
19 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
19 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
13 May 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
13 May 1997	BS	Balance Sheet	(2 pages)