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NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED

Company number 08424071

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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 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 February 2014 - link opens in a new window - 18 pages (18 pages)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 261.396 Statement of capital on 2014-10-02 GBP 132.83 ANNOTATION Clarification a second filed AR01 was registered on 2ND October 2014	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 261.396 Statement of capital on 2014-10-02 GBP 132.83 ANNOTATION Clarification a second filed AR01 was registered on 2ND October 2014 - link opens in a new window - 8 pages (8 pages)
18 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 132.83	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 132.83 - link opens in a new window - 9 pages (9 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
26 Jun 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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