NSG LIMITED

Company number 01907166

Date	Type	Description	View / Download
19 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Jul 2008	363a	Return made up to 29/06/08; full list of members	(11 pages)
31 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Jul 2007	363s	Return made up to 29/06/07; change of members	(8 pages)
06 Jul 2007	363s	Return made up to 29/06/06; no change of members	(8 pages)
27 Mar 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
20 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
10 Nov 2005	288a	New secretary appointed;new director appointed	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jul 2005	363s	Return made up to 29/06/05; full list of members	(8 pages)
24 Jan 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
08 Jul 2004	363s	Return made up to 29/06/04; no change of members	(8 pages)
17 Apr 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
31 Dec 2003	353	Location of register of members	(1 page)
31 Dec 2003	190	Location of debenture register	(1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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