NATIONAL EXHIBITION CENTRE LIMITED (THE)

Company number 00979395

Date	Type	Description	View / Download
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transaction documents / subsidiares 01/05/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
14 May 2015	TM01	Termination of appointment of a director	(1 page)
13 May 2015	TM01	Termination of appointment of Ian Antony Ward as a director on 1 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of David John Waller as a director on 1 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Eric Frank Tracey as a director on 1 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Stewart Charles Stacey as a director on 1 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of John Hamilton Pratt as a director on 1 May 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Martin David Angle as a director on 1 May 2015	(1 page)
08 May 2015	MR01	Registration of charge 009793950001, created on 1 May 2015	(42 pages)
02 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 16/01/2015	(3 pages)
12 Jan 2015	CC02	Notice of removal of restriction on the company's articles	(2 pages)
12 Jan 2015	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10,001	(12 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(40 pages)
04 Jul 2014	TM01	Termination of appointment of Kenneth Ian Meeson as a director on 3 July 2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of John Leslie Barton Cotton as a director on 3 July 2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of Timothy Luke Huxtable as a director on 3 July 2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of Michael John Whitby as a director on 3 July 2014	(1 page)
27 Mar 2014	AAMD	Amended group of companies' accounts made up to 31 March 2013	(41 pages)
04 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	(17 pages)
04 Dec 2013	CH01	Director's details changed for Mr Timothy Luke Huxtable on 7 September 2012	(2 pages)
04 Dec 2013	CH01	Director's details changed for Councillor John Leslie Barton Cotton on 1 November 2012	(2 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(41 pages)
27 Aug 2013	CH01	Director's details changed for Mr Ian Antony Ward on 27 August 2013	(2 pages)