PERTEMPS NETWORK GROUP LIMITED

Company number 07776671

Date	Type	Description	View / Download
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 565,998.77	(6 pages)
14 Mar 2012	CERTNM	Company name changed ngh topco LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-01	(2 pages)
12 Mar 2012	AP01	Appointment of Roger Matthews as a director	(3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	(1 page)
06 Mar 2012	CONNOT	Change of name notice	(2 pages)
28 Feb 2012	AP01	Appointment of Mrs Carmen Watson as a director	(3 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 565,998.77	(6 pages)
17 Feb 2012	AP01	Appointment of Mr Stephen West as a director	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Timothy Watts as a director	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Kent Thompson as a director	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Jonathon David Smith as a director	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Michael Robert Owen as a director	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Spencer Raymond Arthur Jones as a director	(3 pages)
17 Feb 2012	AP01	Appointment of Ms Jennifer Jackson as a director	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Roger Englefield as a director	(3 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
13 Feb 2012	AP03	Appointment of Nigel Dudley as a secretary	(3 pages)
13 Feb 2012	SH08	Change of share class name or designation	(2 pages)
13 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(69 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 2,000,000.00	(4 pages)