NEW CONCEPT GROUP LIMITED

Company number 03029424

Date	Type	Description	View / Download
10 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(44 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Mar 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
10 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
10 Mar 1997	123	£ nc 10000/350134 28/02/97	(1 page)
27 Feb 1997	363s	Return made up to 06/03/97; full list of members	(6 pages)
24 Jan 1997	288c	Secretary's particulars changed	(1 page)
23 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(7 pages)
07 Nov 1996	287	Registered office changed on 07/11/96 from: 275 baddow road great baddow chelmsford CM2 7QA	(1 page)
03 Apr 1996	363s	Return made up to 06/03/96; full list of members	(6 pages)
19 Oct 1995	224	Accounting reference date notified as 28/02	(1 page)
25 Aug 1995	288	New director appointed	(2 pages)
11 Jul 1995	88(2)R	Ad 15/04/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
17 Mar 1995	288	Director resigned;new director appointed	(2 pages)
08 Mar 1995	288	Secretary resigned	(1 page)
06 Mar 1995	NEWINC	Incorporation	(14 pages)

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