NEW GENERATION VEHICLES LTD

Company number 05000425

Date	Type	Description	View / Download
06 Jan 2005	363a	Return made up to 19/12/04; full list of members	(6 pages)
06 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2004	288a	New secretary appointed	(2 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: c/o norfolk+suffolk estates LTD norfolk house new lion barn industrial estate needham market suffolk IP6 8NZ	(1 page)
17 Nov 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 80 guildhall street bury st edmunds suffolk IP33 1QB	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2004	CERTNM	Company name changed GAG190 LIMITED\certificate issued on 28/01/04	(2 pages)
19 Dec 2003	NEWINC	Incorporation	(13 pages)

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