NEW CONCEPT GROUP LIMITED

Company number 03029424

Date	Type	Description	View / Download
11 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2000	173	Declaration of shares redemption:auditor's report	(4 pages)
23 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
19 Dec 1999	288b	Director resigned	(1 page)
29 Sep 1999	363s	Return made up to 24/09/99; full list of members	(9 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
06 Apr 1999	363s	Return made up to 06/03/99; no change of members	(4 pages)
08 Mar 1999	288b	Director resigned	(1 page)
27 Oct 1998	225	Accounting reference date shortened from 31/08/98 to 28/02/98	(1 page)
28 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
25 Feb 1998	363s	Return made up to 06/03/98; full list of members	(6 pages)
25 Feb 1998	363(288)	Director's particulars changed 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 Jan 1998	225	Accounting reference date extended from 28/02/98 to 31/08/98	(1 page)
13 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
16 May 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
16 May 1997	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
16 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 May 1997	88(3)	Particulars of contract relating to shares	(3 pages)
16 May 1997	88(2)R	Ad 06/05/97--------- £ si 263934@.05=13196 £ ic 100/13296	(2 pages)
16 May 1997	123	£ nc 350134/363331 06/05/97	(1 page)
17 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 350000@1	(2 pages)
17 Mar 1997	88(2)R	Ad 03/03/97--------- £ si 666@.05	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)

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