NEWFOUND UK LIMITED

Company number 03174544

Date	Type	Description	View / Download
03 Jan 2006	288a	New director appointed	(2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Change roa, appt chairm 23/09/05	(1 page)
02 Dec 2005	287	Registered office changed on 02/12/05 from: 53 davies street london W1K 5JH	(1 page)
25 Oct 2005	169	£ ic 1186118/1181118 21/09/05 £ sr 500000@.01=5000	(1 page)
13 Oct 2005	169	£ ic 1200710/1186118 16/08/05 £ sr 1459250@.01=14592	(1 page)
13 Oct 2005	169	£ ic 1209875/1200710 30/06/05 £ sr 916535@.01=9165	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
01 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
27 Apr 2005	363s	Return made up to 18/03/05; bulk list available separately	(8 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
30 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
30 Jun 2004	288b	Director resigned	(1 page)
23 Apr 2004	363s	Return made up to 18/03/04; full list of members	(16 pages)
23 Apr 2004	363(288)	Director resigned
17 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2003	288a	New secretary appointed	(1 page)
14 Oct 2003	287	Registered office changed on 14/10/03 from: 25-29 highstreet malt house kingston upon thames surrey KT1 1LL	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)