NEWTON INVESTMENT MANAGEMENT (NORTH AMERICA) LIMITED

Company number 02675952

Date	Type	Description	View / Download
12 Jan 2009	288c	Director's change of particulars / helena morrissey / 12/01/2009	(1 page)
12 Jan 2009	288c	Director's change of particulars / guy christie / 12/01/2009	(1 page)
12 Jan 2009	288c	Director's change of particulars / andrew downs / 12/01/2009	(1 page)
25 Nov 2008	288a	Secretary appointed bny secretaries (uk) LIMITED	(2 pages)
09 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Apr 2008	288b	Appointment terminated director mark scott	(1 page)
14 Jan 2008	363a	Return made up to 09/01/08; full list of members	(3 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: mellon financial centre 160 queen victoria street london EC4V 4LA	(1 page)
16 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 1000000@1=1000000 £ ic 600000/1600000	(2 pages)
16 Oct 2007	123	Nc inc already adjusted 28/09/07	(1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
15 Jan 2007	363a	Return made up to 09/01/07; full list of members	(3 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
12 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 May 2006	288c	Director's particulars changed	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
16 Mar 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288b	Director resigned	(1 page)
12 Jan 2006	363a	Return made up to 09/01/06; full list of members	(3 pages)
05 Dec 2005	288a	New secretary appointed	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
08 Aug 2005	288a	New secretary appointed	(1 page)
25 Jul 2005	288b	Secretary resigned	(1 page)

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