NEVILLE JOHNSON HOLDINGS LIMITED

Company number 06487547

Date	Type	Description	View / Download
15 Sep 2008	88(2)	Amending 88(2)	(2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Sep 2008	288b	Appointment terminated director stephen sutherland	(1 page)
03 Sep 2008	288a	Director appointed dean murray	(3 pages)
10 May 2008	CERTNM	Company name changed cobco 872 LIMITED\certificate issued on 15/05/08	(4 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from, c/o cobbetts LLP, 58 mosley street, manchester, M2 3HZ	(1 page)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Mar 2008	288b	Appointment terminated secretary cobbetts (secretarial) LIMITED	(1 page)
31 Mar 2008	288b	Appointment terminated director cobbetts (director) LIMITED	(1 page)
28 Mar 2008	88(2)	Ad 18/03/08\gbp si 500000@1=500000\gbp ic 1/500001\	(2 pages)
28 Mar 2008	123	Nc inc already adjusted 18/03/08	(2 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sellers agreement 18/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
28 Mar 2008	225	Curr ext from 31/01/2009 to 30/04/2009	(1 page)
28 Mar 2008	288a	Director appointed peter armitage	(2 pages)
28 Mar 2008	288a	Director appointed stephen sutherland	(2 pages)
28 Mar 2008	288a	Director appointed nigel john pailing	(3 pages)
28 Mar 2008	288a	Director appointed simon patrick meyrick	(2 pages)
28 Mar 2008	288a	Director appointed jeffrey forrester	(4 pages)
28 Mar 2008	288a	Director and secretary appointed william keith bennett	(4 pages)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
29 Jan 2008	NEWINC	Incorporation	(18 pages)