NGC EMPLOYEE SHARES TRUSTEE LIMITED

Company number 02536998

Date	Type	Description	View / Download
12 Aug 2004	363a	Return made up to 01/08/04; full list of members	(2 pages)
10 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
23 Aug 2003	363a	Return made up to 01/08/03; full list of members	(5 pages)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288a	New director appointed	(2 pages)
25 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
08 Nov 2001	288c	Director's particulars changed	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
22 Oct 2001	288a	New director appointed	(2 pages)
04 Sep 2001	363s	Return made up to 01/08/01; full list of members	(6 pages)
20 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
24 Aug 2000	363s	Return made up to 01/08/00; full list of members	(6 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(2 pages)
17 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
01 Sep 1999	363s	Return made up to 01/08/99; no change of members	(4 pages)
27 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
21 Dec 1998	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
21 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Nov 1998	288c	Director's particulars changed	(1 page)

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