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NMCN PLC

Company number 00425188

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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)
09 Jun 2003 363s Return made up to 30/05/03; full list of members
22 May 2003 288a New director appointed
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 30/05/02; full list of members
30 May 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.
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30 May 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.
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30 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2001 AA Full group accounts made up to 31 December 2000
08 Jun 2001 363s Return made up to 30/05/01; full list of members
16 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Implement ownershipplan 10/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2001 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 DocumentResolutions
16 May 2001 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 DocumentResolutions
16 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2001 169 £ ic 1000000/980000 19/12/00 £ sr 200000@.1=20000
19 Jul 2000 AA Full group accounts made up to 31 December 1999
19 Jul 2000 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 DocumentResolutions
19 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
19 Jul 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
13 Jun 2000 363s Return made up to 30/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Director resigned
01 Sep 1999 403a Declaration of satisfaction of mortgage/charge
12 Aug 1999 AA Full group accounts made up to 31 December 1998
09 Jul 1999 288b Director resigned
10 Jun 1999 363s Return made up to 30/05/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed