NEW CITY VISION GROUP HOLDINGS LIMITED

Company number SC296204

Date	Type	Description	View / Download
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
08 Oct 2007	MISC	Amending 88(3)	(2 pages)
03 Oct 2007	363a	Return made up to 01/10/07; full list of members	(4 pages)
02 Oct 2007	225	Accounting reference date shortened from 31/01/08 to 31/03/07	(1 page)
13 Feb 2007	363s	Return made up to 26/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Jan 2007	410(Scot)	Partic of mort/charge *	(3 pages)
19 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 2899@1=2899 £ ic 1/2900	(2 pages)
04 Jan 2007	288a	New director appointed	(3 pages)
04 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(3 pages)
04 Jan 2007	288a	New director appointed	(4 pages)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288b	Director resigned	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF	(1 page)
22 Dec 2006	123	Nc inc already adjusted 13/12/06	(1 page)
22 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2006	CERTNM	Company name changed sf 2067 LIMITED\certificate issued on 21/12/06	(2 pages)
26 Jan 2006	NEWINC	Incorporation	(17 pages)