NEW PICTURE LIMITED

Company number 02746842

Date	Type	Description	View / Download
22 Dec 1999	288b	Director resigned	(1 page)
30 Sep 1999	363s	Return made up to 11/09/99; full list of members	(6 pages)
30 Sep 1999	363(287)	Registered office changed on 30/09/99 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
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
19 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 490000@1=490000 £ ic 1310000/1800000	(2 pages)
19 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1999	123	£ nc 1310000/2500000 01/02/99	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
06 Nov 1998	88(2)R	Ad 12/10/98--------- £ si 1300000@1=1300000 £ ic 10000/1310000	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(5 pages)
22 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
22 Oct 1998	123	£ nc 10000/1310000 28/09/98	(1 page)
12 Oct 1998	CERTNM	Company name changed tolent (yorkshire) developments LIMITED\certificate issued on 12/10/98	(6 pages)
12 Oct 1998	363s	Return made up to 11/09/98; no change of members	(4 pages)
04 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
18 Sep 1997	363s	Return made up to 11/09/97; full list of members	(6 pages)
30 Jun 1997	288a	New secretary appointed	(2 pages)
18 Jun 1997	288b	Secretary resigned	(1 page)
09 May 1997	MA	Memorandum and Articles of Association	(3 pages)
10 Mar 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Mar 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
10 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)

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