NCN 28 LIMITED

Company number 00065938

Date	Type	Description	View / Download
21 May 2004	363s	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Apr 2004	169	£ ic 255735/55735 31/03/04 £ sr 200000@1=200000	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
09 Jan 2004	AA	Full accounts made up to 31 March 2003	(22 pages)
17 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
22 May 2003	363s	Return made up to 11/05/03; full list of members	(10 pages)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Term facility agreement 14/03/03
09 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 May 2003	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2003	AA	Full accounts made up to 31 March 2002	(25 pages)
04 Dec 2002	123	Nc inc already adjusted 25/11/02	(1 page)
04 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 200000@1=200000 £ ic 55735/255735	(2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
02 Dec 2002	CERTNM	Company name changed findel education LIMITED\certificate issued on 02/12/02	(2 pages)
07 Aug 2002	AUD	Auditor's resignation	(4 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
23 May 2002	363s	Return made up to 11/05/02; full list of members	(9 pages)
11 Apr 2002	88(2)R	Ad 21/03/02--------- £ si 1@1=1 £ ic 55734/55735	(2 pages)