NG SUBCO 1 LIMITED

Company number 03461741

Date	Type	Description	View / Download
06 Dec 2001	88(2)R	Ad 31/12/97--------- £ si 2@1	(2 pages)
06 Dec 2001	363s	Return made up to 06/11/01; full list of members	(9 pages)
28 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
23 Aug 2001	288b	Director resigned	(1 page)
03 Nov 2000	363s	Return made up to 06/11/00; full list of members	(9 pages)
03 Nov 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
16 Nov 1999	363s	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
28 Sep 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
22 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 38000@1=38000 £ ic 115335/153335	(2 pages)
22 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 15335@1=15335 £ ic 100000/115335	(2 pages)
22 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
22 Jan 1999	123	£ nc 100000/200000 31/12/98	(1 page)
20 Nov 1998	363s	Return made up to 06/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
04 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
16 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Nov 1997	288b	Secretary resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	288a	New secretary appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	NEWINC	Incorporation	(17 pages)