NEWMARKET WORLDWIDE SERVICES (UK) LIMITED

Company number 03035402

Date	Type	Description	View / Download
16 Mar 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
02 Feb 1999	AA	Accounts made up to 31 March 1998	(12 pages)
09 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Aug 1998	288b	Director resigned	(1 page)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
20 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
20 Jul 1998	88(2)R	Ad 13/07/98--------- £ si 88100@1=88100 £ ic 2/88102	(2 pages)
20 Jul 1998	123	£ nc 100/319000 13/07/98	(1 page)
30 Mar 1998	363s	Return made up to 20/03/98; no change of members 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
26 Jan 1998	AA	Accounts made up to 31 March 1997	(11 pages)
17 Dec 1997	288b	Director resigned	(1 page)
23 Jun 1997	AA	Accounts made up to 31 March 1996	(9 pages)
11 Mar 1997	363s	Return made up to 20/03/97; no change of members	(4 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
28 Oct 1996	287	Registered office changed on 28/10/96 from: 104 station road dullingham newmarket suffolk CB8 9UT	(1 page)
04 Sep 1996	288	Secretary resigned;director resigned	(2 pages)
04 Sep 1996	288	New secretary appointed	(1 page)
04 Sep 1996	288	New director appointed	(2 pages)
21 Mar 1996	363s	Return made up to 20/03/96; full list of members	(4 pages)
16 Nov 1995	287	Registered office changed on 16/11/95 from: 1 cardigan street newmarket suffolk CB8 8HZ	(1 page)
12 Apr 1995	288	Director resigned;new director appointed	(2 pages)