NG LUXEMBOURG HOLDINGS LIMITED

Company number 05284989

Date	Type	Description	View / Download
19 Oct 2006	88(3)	Particulars of contract relating to shares	(5 pages)
19 Oct 2006	88(2)R	Ad 20/09/06--------- us$ si 1241624644@1=1241624644 us$ ic 100000/1241724644	(2 pages)
21 Sep 2006	CERTNM	Company name changed ngt luxembourg two LIMITED\certificate issued on 21/09/06	(3 pages)
12 Sep 2006	288a	New director appointed	(4 pages)
12 Sep 2006	288a	New director appointed	(6 pages)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(3 pages)
12 Sep 2006	288a	New director appointed	(4 pages)
12 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2006	88(2)R	Ad 01/09/06--------- us$ si 100000@1=100000 us$ ic 0/100000	(2 pages)
11 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Aug 2006	123	Nc inc already adjusted 23/08/06	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
15 Nov 2005	363a	Return made up to 12/11/05; full list of members	(3 pages)
18 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Mar 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
18 Nov 2004	288b	Secretary resigned	(1 page)
18 Nov 2004	288b	Director resigned	(1 page)