NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED

Company number 00855332

Date	Type	Description	View / Download
11 May 2000	363a	Return made up to 28/03/00; full list of members	(5 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
11 Jun 1999	363a	Return made up to 28/03/99; full list of members	(5 pages)
08 Dec 1998	288c	Director's particulars changed	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
22 May 1998	288a	New director appointed	(2 pages)
13 May 1998	288b	Director resigned	(1 page)
16 Apr 1998	363a	Return made up to 28/03/98; full list of members	(5 pages)
19 Aug 1997	288b	Director resigned	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	AUD	Auditor's resignation	(1 page)
28 Jul 1997	AUD	Auditor's resignation	(1 page)
21 Apr 1997	363a	Return made up to 28/03/97; full list of members	(5 pages)
21 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
25 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
22 Apr 1996	363a	Return made up to 28/03/96; full list of members	(6 pages)
20 Apr 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
05 Apr 1995	363x	Return made up to 28/03/95; full list of members	(12 pages)
07 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
07 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	88(2)R	Ad 14/10/94--------- £ si 1599999@1=1599999 £ ic 87340000/88939999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	88(2)R	Ad 15/10/94--------- £ si 87100000@1=87100000 £ ic 240000/87340000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	123	£ nc 250000/120000000 14/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(115 pages)