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NMCN PLC

Company number 00425188

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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)
22 Jun 2006 363s Return made up to 30/05/06; bulk list available separately
09 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2006 288b Director resigned
03 Jun 2006 288a New director appointed
06 Apr 2006 288a New director appointed
14 Jun 2005 363s Return made up to 30/05/05; bulk list available separately
07 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
03 Jun 2005 288b Director resigned
02 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2005 395 Particulars of mortgage/charge
18 Jun 2004 363s Return made up to 30/05/04; bulk list available separately
09 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
21 Apr 2004 288a New director appointed
11 Sep 2003 288b Director resigned
27 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jun 2003 363s Return made up to 30/05/03; full list of members
22 May 2003 288a New director appointed
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 30/05/02; full list of members
30 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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