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NEWCASTLE UNITED LIMITED

Company number 02529667

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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)
29 Jul 1998 288a New director appointed
04 Jun 1998 288b Director resigned
04 Jun 1998 288b Director resigned
04 Jun 1998 288a New director appointed
27 May 1998 288b Director resigned
27 May 1998 288a New director appointed
27 May 1998 288a New director appointed
09 Apr 1998 288b Director resigned
09 Apr 1998 288b Director resigned
14 Nov 1997 AA Full group accounts made up to 31 July 1997
04 Sep 1997 363s Return made up to 10/08/97; bulk list available separately
14 Jul 1997 288b Director resigned
08 Jul 1997 AUD Auditor's resignation
08 May 1997 88(2)R Ad 01/04/97--------- £ si 40000000@.05=2000000 £ ic 5161912/7161912
15 Apr 1997 122 S-div 24/02/97
07 Apr 1997 MEM/ARTS Memorandum and Articles of Association
07 Apr 1997 353a Location of register of members (non legible)
25 Mar 1997 PROSP Listing of particulars
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
11 Mar 1997 288a New director appointed
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Mar 1997 PROSP Listing of particulars
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights