NEWSHIP PRODUCTS LIMITED

Company number 02022777

Date	Type	Description	View / Download
07 Jun 2006	288a	New secretary appointed	(1 page)
23 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
23 Jan 2006	AA	Accounts made up to 30 September 2005	(13 pages)
28 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
17 Jan 2005	AA	Accounts made up to 30 September 2004	(11 pages)
22 Oct 2004	88(3)	Particulars of contract relating to shares	(4 pages)
22 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 999000@1=999000 £ ic 2326222/3325222	(2 pages)
22 Oct 2004	123	Nc inc already adjusted 30/09/04	(1 page)
22 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 30/09/04
22 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Mar 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
16 Jan 2004	AA	Group of companies' accounts made up to 30 September 2003	(24 pages)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	AUD	Auditor's resignation	(1 page)
16 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)
14 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
28 Oct 2002	363s	Return made up to 26/10/02; full list of members	(7 pages)
05 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
03 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(26 pages)
03 Nov 2001	363s	Return made up to 26/10/01; full list of members	(7 pages)
05 Oct 2001	288c	Secretary's particulars changed	(1 page)
30 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(23 pages)