NEWTON INVESTMENT MANAGEMENT LIMITED

Company number 01371973

Date	Type	Description	View / Download
23 Sep 2003	288c	Secretary's particulars changed	(1 page)
21 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
12 Jun 2003	363s	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Jan 2003	288c	Director's particulars changed	(1 page)
15 Jan 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	288b	Secretary resigned	(1 page)
13 Sep 2002	88(2)R	Ad 29/08/02--------- £ si 16500000@1=16500000 £ ic 17000000/33500000	(2 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2002	123	£ nc 17000000/33500000 29/08/02	(1 page)
03 Aug 2002	363	Return made up to 01/06/02; no change of members	(5 pages)
03 Aug 2002	288b	Director resigned	(1 page)
19 Jul 2002	288c	Director's particulars changed	(1 page)
19 Jul 2002	288c	Director's particulars changed	(1 page)
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
05 May 2002	88(2)R	Ad 26/04/02--------- £ si 6000000@1=6000000 £ ic 11000000/17000000	(2 pages)
05 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2002	123	£ nc 11000000/17000000 26/04/02	(1 page)
18 Jan 2002	AA	Full accounts made up to 31 December 2000	(23 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)