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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 Jul 2008 288a Director appointed xavier lazarus
02 Jul 2008 123 Nc inc already adjusted 17/06/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2008 88(2) Ad 18/06/08\eur si 334532@0.01=3345.32\eur ic 5531.83/8877.15\
02 Jul 2008 88(2) Ad 18/06/08\eur si 552400@0.01=5524\eur ic 7.83/5531.83\
02 Jul 2008 88(2) Ad 18/06/08\eur si 782@0.01=7.82\eur ic 0.01/7.83\
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2008 288b Appointment terminate, director and secretary thomas frank rowley logged form
09 Jun 2008 288a Secretary appointed eduard perez olmo
09 Jun 2008 288a Director appointed luis ignacio font prades
09 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
09 Jun 2008 288b Appointment terminated director jonathan greaves
09 Jun 2008 287 Registered office changed on 09/06/2008 from jones day 21 tudor street london EC4Y 0DJ
09 May 2008 NEWINC Incorporation