NEWSHIP PRODUCTS GROUP LIMITED

Company number 01331386

Date	Type	Description	View / Download
28 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
04 Mar 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
19 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
14 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
30 Nov 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
18 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 2001	288c	Secretary's particulars changed	(1 page)
05 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
20 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
20 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
11 Oct 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
29 Sep 2000	288b	Secretary resigned	(1 page)
29 Sep 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
25 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)