Companies House does not verify the accuracy of the information filed

Advanced company search

NEWMARKET INVESTMENTS PLC

Company number 00118752

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	363a	Return made up to 02/10/08; bulk list available separately	View PDF Return made up to 02/10/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
25 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 1 page (1 page)
16 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 43 pages (43 pages)
10 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2008	288a	Director appointed andrew stewart ross jones	View PDF Director appointed andrew stewart ross jones - link opens in a new window - 2 pages (2 pages)
27 May 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 31 pages (31 pages)
01 Apr 2008	123	Nc inc already adjusted 29/04/04	View PDF Nc inc already adjusted 29/04/04 - link opens in a new window - 1 page (1 page)
01 Apr 2008	123	Gbp nc 4300000/8600000\17/03/08	View PDF Gbp nc 4300000/8600000\17/03/08 - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div/aquisition/co business 17/03/2008 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div/aquisition/co business 17/03/2008 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 44 pages (44 pages)
26 Mar 2008	288a	Director appointed alastair graham donald	View PDF Director appointed alastair graham donald - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	88(2)	Ad 18/03/08\gbp si 85125000@0.001=85125\gbp ic 2289909.1/2375034.1\	View PDF Ad 18/03/08\gbp si 85125000@0.001=85125\gbp ic 2289909.1/2375034.1\ - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	88(2)	Ad 17/03/08\gbp si 7954100@0.001=7954.1\gbp ic 2281955/2289909.1\	View PDF Ad 17/03/08\gbp si 7954100@0.001=7954.1\gbp ic 2281955/2289909.1\ - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	88(2)	Ad 17/03/08\gbp si 16705000@0.001=16705\gbp ic 2265250/2281955\	View PDF Ad 17/03/08\gbp si 16705000@0.001=16705\gbp ic 2265250/2281955\ - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	88(2)	Ad 17/03/08\gbp si 35250000@0.001=35250\gbp ic 2230000/2265250\	View PDF Ad 17/03/08\gbp si 35250000@0.001=35250\gbp ic 2230000/2265250\ - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	88(2)	Ad 17/03/08\gbp si 42500000@0.001=42500\gbp ic 2187500/2230000\	View PDF Ad 17/03/08\gbp si 42500000@0.001=42500\gbp ic 2187500/2230000\ - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ General company activities 17/03/2008	View PDF Resolutions RES13 ‐ General company activities 17/03/2008 - link opens in a new window - 1 page (1 page)
20 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	363a	Return made up to 02/10/07; bulk list available separately	View PDF Return made up to 02/10/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?