NEWMONT CAPITAL LIMITED

Company number 02956731

Date	Type	Description	View / Download
02 Oct 2000	363s	Return made up to 09/08/00; full list of members	(6 pages)
30 Jun 2000	AA	Full accounts made up to 31 August 1999	(8 pages)
29 Sep 1999	363s	Return made up to 09/08/99; no change of members	(4 pages)
02 Jul 1999	AA	Full accounts made up to 31 August 1998	(10 pages)
12 Aug 1998	363s	Return made up to 09/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Jul 1998	123	Nc inc already adjusted 20/04/97	(1 page)
29 Jun 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
05 Sep 1997	363s	Return made up to 09/08/97; change of members	(6 pages)
02 Sep 1997	287	Registered office changed on 02/09/97 from: greencoat house 165 clarence street kingston upon thames KT1 1QT	(1 page)
27 May 1997	288b	Secretary resigned	(1 page)
27 May 1997	288b	Director resigned	(1 page)
27 May 1997	288a	New secretary appointed	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 May 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
22 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 May 1997	88(2)R	Ad 20/04/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
07 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Oct 1996	363s	Return made up to 09/08/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Apr 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
13 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	288	New secretary appointed	(2 pages)
10 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	CERTNM	Company name changed chase confirming LIMITED\certificate issued on 04/01/96	(2 pages)
28 Dec 1995	363s	Return made up to 09/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)