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THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC

Company number 03301940

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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)
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
21 Jul 1997 288c Secretary's particulars changed
13 Jun 1997 88(2)R Ad 14/05/97--------- £ si 50450@1=50450 £ ic 50550/101000
03 Jun 1997 PROSP Listing of particulars
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288b Director resigned
20 May 1997 288b Secretary resigned;director resigned
19 May 1997 287 Registered office changed on 19/05/97 from: 11-14 cannon street ingleby house birmingham B2 5EN
19 May 1997 88(2)R Ad 13/05/97--------- £ si 50548@1=50548 £ ic 2/50550
19 May 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
19 May 1997 288a New secretary appointed
19 May 1997 123 Nc inc already adjusted 13/05/97
19 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 May 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
13 May 1997 BS Balance Sheet
13 May 1997 AUDR Auditor's report
13 May 1997 AUDS Auditor's statement
13 May 1997 MAR Re-registration of Memorandum and Articles