NEW TECHNOLOGY GROUP HOLDINGS PLC

Company number 04503928

Date	Type	Description	View / Download
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
01 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	(24 pages)
02 Nov 2009	AD01	Registered office address changed from Rainford Hall Crank Road Crank St Helens Merseyside WA11 7RP on 2 November 2009	(1 page)
11 Aug 2009	288a	Secretary appointed mrs yvonne catherine jackson	(1 page)
11 Aug 2009	288b	Appointment terminated secretary mathew newing	(1 page)
11 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
05 May 2009	288b	Appointment terminated director simon cutler	(1 page)
04 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	(26 pages)
27 Aug 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 31 July 2007	(25 pages)
05 Feb 2008	395	Particulars of mortgage/charge	(15 pages)
13 Nov 2007	363a	Return made up to 06/08/07; full list of members	(3 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
27 Mar 2007	MISC	Amending resolution for 27/07/06	(1 page)
27 Mar 2007	MISC	Amending resolution for 27/07/06	(2 pages)
08 Mar 2007	AA	Full accounts made up to 31 July 2006	(18 pages)
22 Nov 2006	363s	Return made up to 27/07/06; full list of members	(7 pages)
22 Aug 2006	SA	Statement of affairs	(7 pages)
22 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 100000@1=100000 £ ic 49994/149994	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Aug 2006	123	Nc inc already adjusted 27/07/06	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares