NEWPORT NETWORKS GROUP PLC

Company number 05081073

Date	Type	Description	View / Download
18 May 2004	122	Div 05/05/04	(1 page)
18 May 2004	88(2)R	Ad 05/05/04--------- £ si 6246684@.05=312334 £ ic 933200/1245534	(2 pages)
18 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/05/04
18 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 May 2004	353a	Location of register of members (non legible)	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288a	New director appointed	(3 pages)
28 Apr 2004	288a	New director appointed	(3 pages)
28 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
28 Apr 2004	88(2)R	Ad 21/04/04--------- £ si 9331990@.1=933199 £ ic 1/933200	(2 pages)
28 Apr 2004	123	Nc inc already adjusted 21/04/04	(1 page)
28 Apr 2004	122	S-div 21/04/04	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div & allot shares 21/04/04
28 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Apr 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Apr 2004	MAR	Re-registration of Memorandum and Articles	(86 pages)
23 Apr 2004	BS	Balance Sheet	(3 pages)
23 Apr 2004	AUDR	Auditor's report	(1 page)
23 Apr 2004	AUDS	Auditor's statement	(1 page)
23 Apr 2004	43(3)e	Declaration on reregistration from private to PLC	(3 pages)
23 Apr 2004	43(3)	Application for reregistration from private to PLC	(1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)