NGT THREE

Company number 05234267

Date	Type	Description	View / Download
09 May 2007	288a	New secretary appointed	(1 page)
08 Mar 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
15 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
18 Sep 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
29 Aug 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
25 Oct 2005	363a	Return made up to 17/09/05; full list of members	(3 pages)
14 Oct 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
03 Aug 2005	MAR	Re-registration of Memorandum and Articles	(26 pages)
03 Aug 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
03 Aug 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
03 Aug 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
04 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288b	Director resigned	(1 page)
29 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 1380945000@1=1380945000 £ ic 300000/1381245000	(2 pages)
02 Nov 2004	123	Nc inc already adjusted 21/10/04	(1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities