NORTHERN ENGINEERING GROUP LIMITED

Company number 04737684

Date	Type	Description	View / Download
17 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2005	363s	Return made up to 17/04/05; full list of members	(4 pages)
16 May 2005	363(288)	Secretary resigned
16 May 2005	88(2)R	Ad 20/03/05--------- £ si 44688@1=44688	(2 pages)
11 May 2005	123	£ nc 150000/200000 20/03/05	(1 page)
06 May 2005	288a	New secretary appointed	(1 page)
10 Dec 2004	288b	Director resigned	(1 page)
02 Sep 2004	AA	Accounts for a medium company made up to 31 October 2003	(14 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sale-purchase agree app 02/06/04	(1 page)
22 Apr 2004	363s	Return made up to 17/04/04; full list of members	(8 pages)
22 Apr 2004	363(287)	Registered office changed on 22/04/04
17 Sep 2003	225	Accounting reference date shortened from 30/04/04 to 31/10/03	(1 page)
17 Sep 2003	287	Registered office changed on 17/09/03 from: c/o hay and kilner 30 cloth market newcastle upon tyne tyne & wear NE1 1EE	(1 page)
23 Aug 2003	88(2)R	Ad 25/07/03--------- £ si 149999@1=149999 £ ic 1/150000	(4 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2003	123	£ nc 100/150000 25/07/03	(1 page)
11 Aug 2003	288b	Secretary resigned	(1 page)
11 Aug 2003	288a	New director appointed	(2 pages)
11 Aug 2003	288a	New secretary appointed	(2 pages)
02 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
07 Jul 2003	CERTNM	Company name changed driveground LIMITED\certificate issued on 07/07/03	(2 pages)
28 Jun 2003	288b	Secretary resigned	(1 page)

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