NEW 2015 LIMITED

Company number 00990625

Date	Type	Description	View / Download
25 May 2006	288a	New secretary appointed	(2 pages)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re quorum premier 28/04/06
23 May 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
10 May 2006	395	Particulars of mortgage/charge	(3 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
13 Apr 2006	288b	Director resigned	(1 page)
09 Mar 2006	363a	Return made up to 30/11/05; full list of members	(5 pages)
10 Feb 2006	88(2)R	Ad 22/12/05--------- £ si 350000@1=350000 £ ic 3600000/3950000
10 Jan 2006	288a	New director appointed	(2 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: tilers road kiln farm milton keynes MK11 3EH	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
15 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Feb 2005	363a	Return made up to 30/11/04; full list of members	(5 pages)
29 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 350000@1=350000 £ ic 3250000/3600000	(2 pages)
18 Nov 2004	123	Nc inc already adjusted 08/11/04	(2 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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