NEW LIGHT THEATRE GROUP PLC

Company number 04504772

Date	Type	Description	View / Download
15 May 2006	288c	Director's particulars changed	(1 page)
15 May 2006	288c	Secretary's particulars changed	(1 page)
06 Oct 2005	363s	Return made up to 06/08/05; full list of members	(27 pages)
06 Oct 2005	363(288)	Secretary resigned;director's particulars changed
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
11 May 2005	288a	New director appointed	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
27 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	363a	Return made up to 03/09/04; full list of members	(22 pages)
07 Oct 2004	288c	Director's particulars changed	(1 page)
07 Oct 2004	288c	Director's particulars changed	(1 page)
01 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
06 Nov 2003	363a	Return made up to 03/09/03; full list of members	(17 pages)
06 Nov 2003	288c	Director's particulars changed	(1 page)
06 Nov 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	PROSP	Prospectus	(29 pages)
12 Nov 2002	123	Nc inc already adjusted 01/11/02	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Nov 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
12 Nov 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
12 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
12 Nov 2002	288a	New secretary appointed	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 179 great portland street london W1W 5LS	(1 page)
11 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)