NEWTON INVESTMENT MANAGEMENT LIMITED

Company number 01371973

Date	Type	Description	View / Download
08 Jul 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	363a	Return made up to 01/06/99; full list of members	(31 pages)
25 Jun 1999	363(353)	Location of register of members address changed 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
25 Jun 1999	288c	Director's particulars changed	(1 page)
25 Jun 1999	288c	Director's particulars changed	(1 page)
11 Jun 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288c	Director's particulars changed	(1 page)
12 May 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
07 May 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	288c	Director's particulars changed	(1 page)
13 Mar 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 9000000@1=9000000 £ ic 2000000/11000000	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 1999	123	£ nc 2000000/11000000 31/12/98	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2020 under section 1088 of the Companies Act 2006	(2 pages)
18 Jan 1999	288a	New director appointed	(3 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)