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NGG FINANCE PLC

Company number 04220381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2005 363a Return made up to 01/08/05; full list of members
11 May 2005 122 Nc dec already adjusted 30/03/05
11 May 2005 122 Us$ ic 513616414/0 30/03/05 us$ sr 513616414@1=513616414
29 Apr 2005 88(2)R Ad 30/03/05--------- £ si 275000@1=275000 £ ic 1650000/1925000
29 Apr 2005 MEM/ARTS Memorandum and Articles of Association
29 Apr 2005 123 Nc inc already adjusted 30/03/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation 30/03/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 288a New director appointed
01 Apr 2005 AA Interim accounts made up to 28 February 2005
01 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
12 Aug 2004 363a Return made up to 01/08/04; full list of members
11 May 2004 88(2)O Ad 18/03/04--------- £ si 1550000000@.1
11 May 2004 88(2)R Ad 18/03/04--------- us$ si 138664136@.1=13866413 us$ ic 344750000/358616413
11 May 2004 88(2)R Ad 18/03/04--------- us$ si 637500000@.1=63750000 us$ ic 281000000/344750000
11 May 2004 123 Nc inc already adjusted 18/03/04
11 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 288c Director's particulars changed