NGG TELECOMS HOLDINGS LIMITED

Company number 03703629

Date	Type	Description	View / Download
17 Apr 2001	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
19 Sep 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
31 Aug 2000	363s	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2000	287	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY	(1 page)
11 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 1000@1=1000 £ ic 2000/3000	(2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
23 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
23 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
23 Mar 2000	123	£ nc 2000/3000 03/03/00	(18 pages)
02 Sep 1999	363a	Return made up to 01/08/99; full list of members	(11 pages)
23 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jul 1999	88(2)R	Ad 19/04/99--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
06 Jun 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)

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