ATTENBOROUGH NEWCO NG12 LTD

Company number 02522537

Date	Type	Description	View / Download
06 Oct 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
06 Oct 1997	363s	Return made up to 06/09/97; no change of members	(4 pages)
15 Oct 1996	363s	Return made up to 06/09/96; full list of members	(6 pages)
15 Oct 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
30 Jan 1996	AA	Full accounts made up to 31 March 1995	(19 pages)
11 Oct 1995	363s	Return made up to 06/09/95; full list of members	(6 pages)
04 Oct 1995	288	New director appointed	(2 pages)
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
18 Nov 1994	395	Particulars of mortgage/charge 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
19 Sep 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
19 Sep 1994	363s	Return made up to 06/09/94; no change of members 363(288) ‐ Director resigned 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
25 Aug 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Aug 1994	122	Conve 01/08/94	(1 page)
25 Aug 1994	123	Nc inc already adjusted 01/08/94	(1 page)
18 Aug 1994	88(2)R	Ad 01/08/94--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
18 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
18 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
18 Aug 1994	288	Director resigned 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