NGG FINANCE PLC

Company number 04220381

Date	Type	Description	View / Download
02 Jun 2002	88(2)R	Ad 21/03/02--------- £ si 1600000@1=1600000 £ ic 50000/1650000	(2 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Apr 2002	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
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Sep 2001	MISC	Amending b/s re reg 30/7/01	(4 pages)
29 Aug 2001	PROSP	Listing of particulars	(38 pages)
24 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Secretary resigned	(1 page)
16 Aug 2001	287	Registered office changed on 16/08/01 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
13 Aug 2001	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
13 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Aug 2001	123	£ nc 100/50000 27/07/01	(1 page)
10 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next