NZMP (AEM) LIMITED

Company number 02586315

Date	Type	Description	View / Download
27 Jun 2001	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
27 Jun 2001	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
27 Jun 2001	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
27 Jun 2001	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
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Dec 2000	AA	Full group accounts made up to 31 May 2000	(49 pages)
21 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: bancroft place, 10, bancroft rd, reigate, surrey. RH2 7RP.	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jul 2000	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
03 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
16 Jun 2000	123	£ nc 30000000/30009500 09/05/00	(1 page)
31 May 2000	88(2)R	Ad 10/05/00--------- £ si 9500@1=9500 £ ic 17500000/17509500	(2 pages)
02 May 2000	AA	Full group accounts made up to 31 May 1999 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
04 Apr 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
09 Feb 1999	AA	Full group accounts made up to 31 May 1998	(27 pages)
08 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
24 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	288b	Secretary resigned	(1 page)
14 May 1998	AA	Full group accounts made up to 31 May 1997	(28 pages)