N.E.P. GROUP LIMITED

Company number 01353947

Date	Type	Description	View / Download
21 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(12 pages)
13 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1996	363a	Return made up to 24/07/96; full list of members	(12 pages)
12 Apr 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
20 Feb 1996	288	Director's particulars changed	(2 pages)
17 Feb 1996	288	New director appointed	(2 pages)
22 Nov 1995	288	Director's particulars changed	(4 pages)
17 Nov 1995	287	Registered office changed on 17/11/95 from: nep house saltmeadows road gateshead tyne and wear NE8 3AH	(1 page)
07 Nov 1995	225(1)	Accounting reference date shortened from 28/02 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1995	288	New director appointed	(6 pages)
12 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
04 Aug 1995	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
04 Aug 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Jul 1995	288	Director resigned	(2 pages)
14 Jul 1995	AA	Full accounts made up to 28 February 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1995	363s	Return made up to 24/07/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1995	288	Director resigned	(2 pages)
09 Nov 1994	AA	Full group accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1994	363s	Return made up to 24/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	288	New director appointed	(2 pages)
23 Mar 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document