NETWORK GROUP HOLDINGS LIMITED

Company number 06281278

Date	Type	Description	View / Download
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 70,603.125	(2 pages)
05 Jan 2010	AUD	Auditor's resignation	(1 page)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 70,537.28	(16 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(72 pages)
13 Jul 2009	363a	Return made up to 08/07/09; bulk list available separately	(13 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Gen bus acts 29/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(73 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 30 November 2008	(109 pages)
24 Mar 2009	288a	Director appointed david john waller	(2 pages)
03 Mar 2009	288b	Appointment terminated director christopher ross	(1 page)
19 Jan 2009	169	Gbp ic 104812/64883.415\16/12/08\gbp sr 39928585@0.001=39928.585\	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of shares 15/12/2008 RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Dec 2008	CERT19	Certificate of reduction of share premium	(1 page)
11 Dec 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 104812/104812	(2 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Credit of the share premium account is reduced 17/11/2008	(1 page)
30 Oct 2008	288a	Director appointed spencer raymond arthur jones	(2 pages)
30 Oct 2008	288a	Director appointed john anthony james	(2 pages)
21 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(1 page)
16 Oct 2008	88(2)	Amending 88(2)	(2 pages)
16 Oct 2008	88(2)	Ad 18/06/08\gbp si 237089@0.001=237.089\gbp ic 105049.089/105286.178\	(2 pages)
16 Oct 2008	88(2)	Amending 88(2)	(2 pages)
16 Oct 2008	88(2)	Ad 08/07/08\gbp si 237089@0.001=237.089\gbp ic 104812/105049.089\	(2 pages)
29 Sep 2008	288b	Appointment terminated director barrie clark	(1 page)
29 Sep 2008	288b	Appointment terminated director nigel bacon	(1 page)
19 Sep 2008	288b	Appointment terminated director colin birchall	(1 page)
26 Aug 2008	288a	Director appointed colin birchall	(2 pages)