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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)
07 Dec 2005 AA Group of companies' accounts made up to 31 May 2005
17 Nov 2005 88(2)R Ad 05/08/05--------- £ si 100000@.25=25000 £ ic 1991157/2016157
10 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 88(2)R Ad 28/09/05--------- £ si 856@.25=214 £ ic 1990943/1991157
27 May 2005 88(2)R Ad 06/05/05--------- £ si 479@.25=119 £ ic 1990824/1990943
07 Mar 2005 288c Director's particulars changed
07 Mar 2005 88(2)R Ad 07/02/05--------- £ si 1316@.25=329 £ ic 1990495/1990824
12 Jan 2005 88(2)R Ad 16/12/04--------- £ si 863@.25=215 £ ic 1990280/1990495
06 Jan 2005 AA Group of companies' accounts made up to 31 May 2004
22 Dec 2004 288b Director resigned
06 Dec 2004 363s Return made up to 09/11/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 288b Director resigned
27 May 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed
10 Feb 2004 288b Secretary resigned
24 Jan 2004 88(2)R Ad 13/01/04--------- £ si 526@.25=131 £ ic 1990149/1990280
16 Jan 2004 AAMD Amended group of companies' accounts made up to 31 May 2003
17 Dec 2003 AA Group of companies' accounts made up to 31 May 2003
09 Dec 2003 363s Return made up to 09/11/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 88(2)R Ad 10/11/03--------- £ si 356@.25=89 £ ic 1990060/1990149
05 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2003 AUD Auditor's resignation