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NEWS SHOPS LIMITED

Company number 00747215

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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)
22 Mar 2007 288b Director resigned
15 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 02/03/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2007 155(6)a Declaration of assistance for shares acquisition
08 Mar 2007 395 Particulars of mortgage/charge
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Director resigned
21 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
10 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 11/05/06; change of members
24 May 2006 288a New secretary appointed
24 May 2006 288a New director appointed
24 May 2006 288b Secretary resigned
17 May 2006 288a New director appointed
09 May 2006 MEM/ARTS Memorandum and Articles of Association
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 288b Secretary resigned;director resigned
31 Mar 2006 288a New secretary appointed
02 Sep 2005 288c Director's particulars changed
06 Jun 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 11/05/05; full list of members
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Tfr of shares 22/12/04
24 Sep 2004 288c Director's particulars changed