NWF GROUP PLC

Company number 02264971

Date	Type	Description	View / Download
07 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Aug 2013	AP01	Appointment of Mrs Yvonne May Monaghan as a director	(3 pages)
09 Aug 2013	AP01	Appointment of Mr Thomas Philip Acton as a director	(3 pages)
25 Jul 2013	CH01	Director's details changed for Mr Richard Antony Whiting on 24 July 2013	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr John Keith Acornley on 24 July 2013	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr John Keith Acornley on 24 July 2013	(2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Richard Antony Whiting on 24 July 2013	(2 pages)
24 Jul 2013	CH01	Director's details changed for Mr David Robert Southworth on 24 July 2013	(2 pages)
24 Jul 2013	CH01	Director's details changed for Mr Mark Henry Hudson on 24 July 2013	(2 pages)
24 Jul 2013	CH03	Secretary's details changed for Mr Stephen Robert Andrew on 24 July 2013	(1 page)
24 Jul 2013	CH01	Director's details changed for Mr John Keith Acornley on 24 July 2013	(2 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 11,825,944	(8 pages)
06 Dec 2012	AR01	Annual return made up to 2 December 2012 no member list	(9 pages)
05 Dec 2012	AD02	Register inspection address has been changed from C/O Richard Davies Investor Relations Ltd Marlborough Court 14-18 Holborn London EC1N 2LE England	(1 page)
06 Nov 2012	AP01	Appointment of Mr Brendon James Banner as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Johnathan Ford as a director	(1 page)
27 Sep 2012	AA	Group of companies' accounts made up to 31 May 2012	(72 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Dec 2011	AR01	Annual return made up to 2 December 2011 no member list	(9 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 May 2011	(71 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Jun 2011	AD02	Register inspection address has been changed from 1St Floor 64 London Wall London EC2M 5TP	(1 page)
15 Dec 2010	AR01	Annual return made up to 2 December 2010 with bulk list of shareholders	(21 pages)
12 Nov 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Nov 2010	AD02	Register inspection address has been changed	(2 pages)