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NEWMARKET INVESTMENTS PLC

Company number 00118752

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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)
02 Sep 2002 CERTNM Company name changed british bloodstock agency PLC(th e)\certificate issued on 02/09/02
14 May 2002 169 £ ic 1051653/1019153 08/10/01 £ sr 130000@.25=32500
03 May 2002 88(2)R Ad 23/04/02--------- £ si 1049157@.25=262289 £ ic 789364/1051653
26 Apr 2002 288a New director appointed
22 Feb 2002 403a Declaration of satisfaction of mortgage/charge
22 Feb 2002 403a Declaration of satisfaction of mortgage/charge
20 Dec 2001 MEM/ARTS Memorandum and Articles of Association
21 Nov 2001 363a Return made up to 02/10/01; bulk list available separately
12 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed
06 Nov 2001 123 Nc inc already adjusted 14/09/01
06 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
06 Nov 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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
06 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
16 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 169 £ ic 837077/789364 05/10/01 £ sr 190854@.25=47713
04 Oct 2001 169 £ ic 1001040/837077 01/10/01 £ sr 655853@.25=163963
04 Sep 2001 169 £ ic 1057596/1001040 24/08/01 £ sr 226225@.25=56556
17 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Director resigned
20 Jul 2001 288a New director appointed