NWP SPECTRUM HOLDINGS LIMITED

Company number 04412123

Date	Type	Description	View / Download
30 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan facilities guar & 18/06/04
30 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
25 Jun 2004	395	Particulars of mortgage/charge	(8 pages)
18 Jun 2004	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
08 Jun 2004	363s	Return made up to 09/04/04; full list of members	(9 pages)
23 Apr 2003	363s	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
25 Nov 2002	MISC	Amending res 31/05/02	(2 pages)
25 Nov 2002	MISC	Amending 882 iss 31/05/02	(2 pages)
25 Nov 2002	MISC	Amending 123 31/05/02	(1 page)
25 Nov 2002	88(2)R	Ad 28/06/02--------- £ si 1280900@1=1280900 £ ic 2760200/4041100	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
30 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 9900@.01=99 £ si 2760100@1=2760100 £ ic 1/2760200	(2 pages)
30 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Jul 2002	123	£ nc 41000/4041000 23/05/02	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sale & purchase agreeme 31/05/02 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
30 Jul 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
30 Jul 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

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