NEG (TPL) LIMITED

Company number 02579308

Date	Type	Description	View / Download
03 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	288a	New director appointed	(2 pages)
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: lloyds court 78 grey street newcastle upon tyne NE1 6AF	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	CERT15	Certificate of reduction of issued capital	(1 page)
14 Sep 2006	OC138	Reduction of iss capital and minute (oc)	(6 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
22 Sep 2005	288a	New director appointed	(3 pages)
14 Sep 2005	288b	Director resigned	(1 page)
12 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
17 Feb 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
19 Oct 2004	288c	Director's particulars changed	(1 page)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
16 Feb 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
14 Jan 2004	288a	New director appointed	(3 pages)
24 Dec 2003	288b	Director resigned	(1 page)
22 Jul 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
22 Apr 2003	287	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE	(1 page)
17 Feb 2003	363s	Return made up to 01/02/03; full list of members	(7 pages)

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