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NGT ONE LIMITED

Company number 04865504

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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)
11 Jan 2007 288b Director resigned
10 Jan 2007 AA Full accounts made up to 10 March 2006
16 Nov 2006 288b Director resigned
31 Oct 2006 288a New secretary appointed
29 Aug 2006 288c Director's particulars changed
14 Aug 2006 363a Return made up to 13/08/06; full list of members
11 Jan 2006 AA Full accounts made up to 10 March 2005
16 Aug 2005 363a Return made up to 13/08/05; full list of members
29 Mar 2005 225 Accounting reference date shortened from 31/03/05 to 10/03/05
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
04 Mar 2005 288a New director appointed
04 Mar 2005 288b Director resigned
02 Feb 2005 AA Full accounts made up to 31 March 2004
24 Sep 2004 288c Director's particulars changed
27 Aug 2004 363a Return made up to 13/08/04; full list of members
27 Nov 2003 123 Nc inc already adjusted 29/10/03
27 Nov 2003 123 Nc inc already adjusted 29/10/03
27 Nov 2003 122 Conso 29/10/03
27 Nov 2003 88(2)R Ad 29/10/03--------- us$ si 13333090@100=1333309000 us$ ic 66669/1333375669
27 Nov 2003 88(2)R Ad 29/10/03--------- us$ si 9900@.01=99 us$ ic 66570/66669
27 Nov 2003 88(2)R Ad 29/10/03--------- us$ si 6656910@.01=66569 us$ ic 1/66570
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution