NEW NT HOLDCO LIMITED

Company number 04334392

Date	Type	Description	View / Download
31 Mar 2003	SA	Statement of affairs	(6 pages)
31 Mar 2003	88(2)R	Ad 02/01/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)
17 Feb 2003	AUD	Auditor's resignation	(2 pages)
25 Jan 2003	363s	Return made up to 05/12/02; full list of members	(6 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-facility letter 02/01/03 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
20 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
20 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
20 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Jan 2003	395	Particulars of mortgage/charge	(8 pages)
11 Jan 2003	395	Particulars of mortgage/charge	(9 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed	(3 pages)
23 Dec 2002	288a	New director appointed	(3 pages)
23 Dec 2002	288a	New director appointed	(4 pages)
23 Dec 2002	288a	New director appointed	(3 pages)
19 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
13 Dec 2002	CERTNM	Company name changed precis (2161) LIMITED\certificate issued on 13/12/02	(2 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)