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NEG (TPL) LIMITED

Company number 02579308

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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)
08 Oct 2002 288a New director appointed
08 Oct 2002 288b Director resigned
11 Apr 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 363s Return made up to 01/02/02; full list of members
07 Jan 2002 288b Director resigned
09 Oct 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 288a New secretary appointed
24 Apr 2001 288b Secretary resigned
08 Feb 2001 363s Return made up to 01/02/01; full list of members
09 Oct 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2000 288c Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jun 1999 288a New director appointed
10 Mar 1999 288c Director's particulars changed
09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/02/98
08 Feb 1999 363a Return made up to 01/02/99; no change of members
21 Dec 1998 AUD Auditor's resignation
21 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Oct 1998 AA Full accounts made up to 31 March 1998
09 Feb 1998 363a Return made up to 01/02/98; full list of members
20 Aug 1997 288a New director appointed