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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 88(2)O Ad 31/07/04--------- £ si 499998@1
02 Mar 2006 AA Full accounts made up to 31 July 2005
26 Aug 2005 88(2)R Ad 31/07/04--------- £ si 49992@1
26 Aug 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2005 AA Full accounts made up to 31 July 2004
31 Oct 2004 363s Return made up to 30/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 31/10/04
03 Mar 2004 AA Full accounts made up to 31 July 2003
27 Oct 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2003 225 Accounting reference date shortened from 31/08/03 to 31/07/03
14 Aug 2002 288b Secretary resigned
06 Aug 2002 NEWINC Incorporation