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NTRGLOBAL GROUP LIMITED

Company number 06588938

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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)
02 Feb 2011	AP01	Appointment of Mr David Jonathan Carratt as a director	View PDF Appointment of Mr David Jonathan Carratt as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
15 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
02 Aug 2010	TM01	Termination of appointment of Luis Font Prades as a director	View PDF Termination of appointment of Luis Font Prades as a director - link opens in a new window - 1 page (1 page)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/06/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/06/2010 - link opens in a new window - 39 pages (39 pages)
14 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
19 Apr 2010	TM01	Termination of appointment of Frederic Destin as a director	View PDF Termination of appointment of Frederic Destin as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 3 March 2010	View PDF Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 3 March 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AP01	Appointment of Christopher Julian Spray as a director	View PDF Appointment of Christopher Julian Spray as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 EUR 9,667.00	View PDF Statement of capital following an allotment of shares on 31 December 2009 EUR 9,667.00 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AP01	Appointment of Gilles Charles Marcel Samoun as a director	View PDF Appointment of Gilles Charles Marcel Samoun as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	TM02	Termination of appointment of Eduard Perez Olmo as a secretary	View PDF Termination of appointment of Eduard Perez Olmo as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AP03	Appointment of David Hurley as a secretary	View PDF Appointment of David Hurley as a secretary - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 EUR 9,546	View PDF Statement of capital following an allotment of shares on 28 October 2009 EUR 9,546 - link opens in a new window - 8 pages (8 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir empowererd 27/10/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir empowererd 27/10/2009 - link opens in a new window - 35 pages (35 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 12 pages (12 pages)
15 Jun 2009	288c	Director's change of particulars / luis font prades / 09/05/2009	View PDF Director's change of particulars / luis font prades / 09/05/2009 - link opens in a new window - 1 page (1 page)
07 Jul 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed maximilian bleyleben	View PDF Director appointed maximilian bleyleben - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed frederic geoffrey albert destin	View PDF Director appointed frederic geoffrey albert destin - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed patrick raibaut ibarz	View PDF Director appointed patrick raibaut ibarz - link opens in a new window - 1 page (1 page)

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