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NGG TELECOMS LIMITED

Company number 02536498

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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)
19 Jan 1999 AA Full accounts made up to 31 March 1998
27 Nov 1998 288c Director's particulars changed
18 Nov 1998 288c Director's particulars changed
16 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1998 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 DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1998 AUD Auditor's resignation
01 Sep 1998 363s Return made up to 01/08/98; no change of members
  • 363(288) ‐ Director resigned
12 Jun 1998 288a New director appointed
11 Jun 1998 288a New director appointed
06 May 1998 363s Return made up to 05/04/98; full list of members
07 Apr 1998 88(3) Particulars of contract relating to shares
07 Apr 1998 88(2)P Ad 11/03/98--------- £ si 216810195@1=216810195 £ ic 2/216810197
27 Mar 1998 MEM/ARTS Memorandum and Articles of Association
27 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1998 123 £ nc 100/250000000 11/03/98
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed
25 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1998 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 DocumentResolutions
19 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
26 Nov 1997 288a New secretary appointed