NWF GROUP PLC

Company number 02264971

Date	Type	Description	View / Download
03 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2002	AA	Group of companies' accounts made up to 31 May 2001	(39 pages)
30 Apr 2002	88(2)R	Ad 18/04/02--------- £ si 43300@.25=10825 £ ic 2375235/2386060	(2 pages)
28 Mar 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	288b	Secretary resigned	(1 page)
23 Nov 2001	363s	Return made up to 09/11/01; bulk list available separately 363(190) ‐ Location of debenture register address changed	(9 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Aug 2001	88(2)R	Ad 14/08/01--------- £ si 16000@25=400000 £ ic 1975235/2375235	(2 pages)
05 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2000	AA	Full group accounts made up to 31 May 2000	(40 pages)
24 Nov 2000	363s	Return made up to 09/11/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
20 Nov 2000	353	Location of register of members	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Nov 1999	363s	Return made up to 09/11/99; bulk list available separately	(9 pages)
26 Nov 1999	AA	Full group accounts made up to 31 May 1999	(29 pages)
04 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Nov 1998	363s	Return made up to 09/11/98; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
17 Nov 1998	AA	Full group accounts made up to 31 May 1998	(30 pages)
29 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
30 May 1998	395	Particulars of mortgage/charge	(3 pages)
08 May 1998	395	Particulars of mortgage/charge	(3 pages)