NEW EARTH SOLUTIONS GROUP LIMITED

Company number 04368018

Date	Type	Description	View / Download
31 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	88(2)R	Ad 14/10/05--------- £ si 531250@.01=5312 £ ic 1702500/1707812	(2 pages)
17 Oct 2005	88(2)R	Ad 16/09/05--------- £ si 1700000@1=1700000 £ ic 2500/1702500	(2 pages)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
04 Apr 2005	123	Nc inc already adjusted 24/03/05	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/01/05	(1 page)
07 Feb 2005	363s	Return made up to 06/02/05; full list of members	(8 pages)
14 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
11 Feb 2004	363s	Return made up to 06/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	288a	New secretary appointed	(1 page)
13 May 2003	88(2)R	Ad 25/03/03--------- £ si 2498@1=2498 £ ic 2/2500	(2 pages)
24 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Apr 2003	123	Nc inc already adjusted 24/03/03	(1 page)
24 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital