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NEWTON INVESTMENT MANAGEMENT LIMITED

Company number 01371973

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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)
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1993 AA Full accounts made up to 30 September 1992
04 Jan 1993 363b Return made up to 20/12/92; full list of members
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24 Nov 1992 288 New director appointed
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28 Sep 1992 288 Director's particulars changed
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28 Sep 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jul 1992 AA Full accounts made up to 30 September 1991
18 Feb 1992 363a Return made up to 20/12/91; no change of members
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03 Dec 1991 288 New director appointed
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23 Sep 1991 288 Director resigned
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12 Jul 1991 AA Full accounts made up to 30 September 1990
09 May 1991 288 Director resigned
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13 Feb 1991 363a Return made up to 20/12/90; change of members
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21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 88(2)R Ad 20/08/90--------- £ si 1750000@1=1750000 £ ic 250000/2000000
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Request DocumentAd 20/08/90--------- £ si 1750000@1=1750000 £ ic 250000/2000000
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Sep 1990 123 £ nc 250000/2000000 14/08/90
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Request Document£ nc 250000/2000000 14/08/90
09 Feb 1990 363 Return made up to 20/12/89; full list of members
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Request DocumentReturn made up to 20/12/89; full list of members
02 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989