NGG TELECOMS HOLDINGS LIMITED

Company number 03703629

Date	Type	Description	View / Download
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	123	Nc inc already adjusted 27/09/02	(2 pages)
18 Feb 2003	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
18 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
02 Dec 2002	288b	Director resigned	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD	(1 page)
18 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 16/09/02	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Jul 2002	288c	Director's particulars changed	(1 page)
12 Feb 2002	288a	New director appointed	(3 pages)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
28 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288a	New director appointed	(2 pages)
18 Apr 2001	288a	New director appointed	(2 pages)

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