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NWF GROUP PLC

Company number 02264971

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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)
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh prem reserv & revalu 04/10/07
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 48 pages (48 pages)
02 Jul 2007	88(2)R	Ad 01/06/07--------- £ si 235840@.25=58960 £ ic 2285592/2344552	View PDF Ad 01/06/07--------- £ si 235840@.25=58960 £ ic 2285592/2344552 - link opens in a new window - 16 pages (16 pages)
31 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Jan 2007	363s	Return made up to 09/11/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/11/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 48 pages (48 pages)
29 Jun 2006	88(2)R	Ad 12/06/06--------- £ si 2113@.25=528 £ ic 2285063/2285591	View PDF Ad 12/06/06--------- £ si 2113@.25=528 £ ic 2285063/2285591 - link opens in a new window - 2 pages (2 pages)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 3460@.25=865 £ ic 2284198/2285063	View PDF Ad 12/12/05--------- £ si 3460@.25=865 £ ic 2284198/2285063 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 1071843@.25=267960 £ ic 2016238/2284198	View PDF Ad 21/12/05--------- £ si 1071843@.25=267960 £ ic 2016238/2284198 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Dec 2005	363s	Return made up to 09/11/05; bulk list available separately	View PDF Return made up to 09/11/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 Dec 2005	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 47 pages (47 pages)
17 Nov 2005	88(2)R	Ad 05/08/05--------- £ si 100000@.25=25000 £ ic 1991157/2016157	View PDF Ad 05/08/05--------- £ si 100000@.25=25000 £ ic 1991157/2016157 - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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NWF GROUP PLC

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