NEWSQUEST CAPITAL LIMITED

Company number 03085915

Date	Type	Description	View / Download
08 Dec 1997	288b	Director resigned	(1 page)
11 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Sep 1997	363s	Return made up to 31/07/97; full list of members	(10 pages)
01 Aug 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
11 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jan 1997	288a	New director appointed	(3 pages)
15 Jan 1997	288a	New director appointed	(4 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 Dec 1996	88(2)R	Ad 06/12/96--------- £ si 31602000@1=31602000 £ ic 60125001/91727001	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1996	123	£ nc 60125100/91727100 05/12/96	(1 page)
17 Dec 1996	395	Particulars of mortgage/charge	(103 pages)
13 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 1996	288a	New director appointed	(2 pages)
16 Sep 1996	363s	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 1996	287	Registered office changed on 23/08/96 from: 200 aldergate street london EC1A 4JJ	(1 page)
04 Jun 1996	288	Secretary resigned	(1 page)
17 Apr 1996	88(2)R	Ad 21/02/96--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
17 Apr 1996	123	Us$ nc 0/100 21/02/96	(2 pages)
15 Apr 1996	288	New secretary appointed	(2 pages)
21 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
21 Mar 1996	288	Secretary resigned	(1 page)

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