NEWCASTLE COMPUTER SERVICES PLC

Company number 01643277

Date	Type	Description	View / Download
04 Mar 2002	288a	New secretary appointed	(2 pages)
19 Oct 2001	AA	Group of companies' accounts made up to 31 October 2000	(25 pages)
18 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2001	363s	Return made up to 01/02/01; full list of members	(9 pages)
03 May 2000	AA	Full group accounts made up to 31 October 1999	(27 pages)
08 Feb 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
02 Sep 1999	122	£ nc 75000/54833 17/08/99	(1 page)
02 Sep 1999	169	£ ic 75000/54833 17/08/99 £ sr 20167@1=20167	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
02 Sep 1999	288b	Director resigned	(1 page)
13 Aug 1999	88(2)R	Ad 06/08/99--------- £ si 25000@1=25000 £ ic 50000/75000	(2 pages)
13 Aug 1999	MA	Memorandum and Articles of Association	(59 pages)
13 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1999	123	£ nc 500000/525000 06/08/99	(1 page)
11 May 1999	AA	Full group accounts made up to 31 October 1998	(35 pages)
16 Feb 1999	363s	Return made up to 01/02/99; no change of members	(4 pages)
12 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 1998	AA	Full group accounts made up to 31 October 1997	(18 pages)
21 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1998	363s	Return made up to 01/02/98; full list of members	(6 pages)

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