NEWFOUND UK LIMITED

Company number 03174544

Date	Type	Description	View / Download
08 Oct 2007	288a	New director appointed	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
27 Apr 2007	363s	Return made up to 18/03/07; full list of members	(6 pages)
27 Apr 2007	363(353)	Location of register of members address changed
31 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(1 page)
05 Oct 2006	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
05 Oct 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2006	53	Application for reregistration from PLC to private	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	CERT15	Certificate of reduction of issued capital	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 04/09/06
26 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(3 pages)
25 Sep 2006	OC	Scheme of arrangement,red of cap	(12 pages)
11 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
04 Apr 2006	363s	Return made up to 18/03/06; bulk list available separately	(8 pages)
04 Apr 2006	363(288)	Director's particulars changed
01 Mar 2006	288b	Director resigned	(1 page)
13 Feb 2006	MISC	169A2 canc 2875785 1P 21/12/05	(2 pages)