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NEW NET TECHNOLOGIES LTD

Company number 05601327

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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)
24 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 34 pages (34 pages)
24 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	288a	Director appointed mark kerrison	View PDF Director appointed mark kerrison - link opens in a new window - 1 page (1 page)
01 Sep 2008	288c	Director's change of particulars / stephen broadhead / 29/02/2008	View PDF Director's change of particulars / stephen broadhead / 29/02/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
15 Dec 2006	363a	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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