NG PROCUREMENT HOLDINGS LIMITED

Company number 02815241

Date	Type	Description	View / Download
19 Apr 2001	288b	Director resigned	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
02 Apr 2001	88(2)R	Ad 28/02/01--------- £ si 506000@1=506000 £ ic 2/506002	(2 pages)
02 Apr 2001	123	Nc inc already adjusted 28/02/01	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
02 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Feb 2001	CERTNM	Company name changed ngc technology LIMITED\certificate issued on 20/02/01	(2 pages)
01 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(2 pages)
05 May 2000	363a	Return made up to 05/04/00; full list of members	(5 pages)
17 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
04 May 1999	363s	Return made up to 05/04/99; no change of members	(4 pages)
21 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
06 May 1998	363s	Return made up to 05/04/98; no change of members	(4 pages)
29 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
30 Apr 1997	363s	Return made up to 05/04/97; full list of members	(6 pages)
20 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288b	Director resigned	(1 page)
29 Apr 1996	363s	Return made up to 05/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
28 Apr 1995	363s	Return made up to 05/04/95; no change of members	(4 pages)