NPOWER GROUP BUSINESS SERVICES LIMITED

Company number 06052966

Date	Type	Description	View / Download
29 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
15 Jan 2009	288a	Director appointed steve robinson	(1 page)
06 Jan 2009	288a	Director appointed chittur ramakrishnan	(1 page)
06 Jan 2009	288a	Director appointed stefan niehusmann	(1 page)
06 Jan 2009	288b	Appointment terminated director james brown	(1 page)
27 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2008	288a	Director appointed david flynn	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
15 Oct 2008	288c	Director's change of particulars / james brown / 15/10/2008	(1 page)
15 Oct 2008	288c	Director and secretary's change of particulars / kathryn newman / 15/10/2008	(1 page)
16 May 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
07 May 2008	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
25 Apr 2008	CERTNM	Company name changed rwe systems uk LIMITED\certificate issued on 30/04/08	(3 pages)
04 Mar 2008	288a	Secretary appointed kathryn newman	(1 page)
03 Mar 2008	288b	Appointment terminated secretary katharina dreessen	(1 page)
17 Jan 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
16 Jan 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	288c	Secretary's particulars changed	(1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288a	New director appointed	(2 pages)
23 Apr 2007	88(2)R	Ad 05/04/07--------- £ si 39500000@1=39500000 £ ic 500000/40000000	(2 pages)
21 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)