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NEW TECHNOLOGY GROUP HOLDINGS PLC

Company number 04503928

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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)
01 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
02 Nov 2009 AD01 Registered office address changed from Rainford Hall Crank Road Crank St Helens Merseyside WA11 7RP on 2 November 2009
11 Aug 2009 288a Secretary appointed mrs yvonne catherine jackson
11 Aug 2009 288b Appointment terminated secretary mathew newing
11 Aug 2009 363a Return made up to 06/08/09; full list of members
05 May 2009 288b Appointment terminated director simon cutler
04 Mar 2009 AA Group of companies' accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 06/08/08; full list of members
04 Mar 2008 AA Group of companies' accounts made up to 31 July 2007
05 Feb 2008 395 Particulars of mortgage/charge
13 Nov 2007 363a Return made up to 06/08/07; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Secretary's particulars changed
27 Mar 2007 MISC Amending resolution for 27/07/06
27 Mar 2007 MISC Amending resolution for 27/07/06
08 Mar 2007 AA Full accounts made up to 31 July 2006
22 Nov 2006 363s Return made up to 27/07/06; full list of members
22 Aug 2006 SA Statement of affairs
22 Aug 2006 88(2)R Ad 27/07/06--------- £ si 100000@1=100000 £ ic 49994/149994
22 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2006 123 Nc inc already adjusted 27/07/06
22 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities