ATTENBOROUGH NEWCO NG12 LTD

Company number 02522537

Date	Type	Description	View / Download
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
09 Dec 2002	288c	Director's particulars changed	(1 page)
24 Sep 2002	363a	Return made up to 06/09/02; full list of members	(6 pages)
05 Jul 2002	288c	Director's particulars changed	(1 page)
02 Jun 2002	AUD	Auditor's resignation	(2 pages)
29 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
21 Sep 2001	363a	Return made up to 06/09/01; no change of members	(6 pages)
30 Jul 2001	288c	Director's particulars changed	(1 page)
12 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
04 Oct 2000	288c	Secretary's particulars changed	(1 page)
26 Sep 2000	363a	Return made up to 06/09/00; change of members	(6 pages)
06 Sep 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	288c	Secretary's particulars changed	(1 page)
10 Dec 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
12 Oct 1999	122	£ ic 200000/150000 16/09/99 £ sr 50000@1=50000	(2 pages)
12 Oct 1999	122	£ ic 250000/200000 16/09/99 £ sr 50000@1=50000	(2 pages)
16 Sep 1999	363a	Return made up to 06/09/99; full list of members	(8 pages)
21 Feb 1999	288a	New director appointed	(2 pages)
12 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
12 Jan 1999	288a	New secretary appointed	(2 pages)
17 Sep 1998	363s	Return made up to 06/09/98; no change of members	(5 pages)
28 Aug 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
10 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 1998	288b	Secretary resigned;director resigned	(1 page)