NEWFOUND UK LIMITED

Company number 03174544

Date	Type	Description	View / Download
26 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(42 pages)
01 Jul 2003	288a	New director appointed	(2 pages)
12 Jun 2003	288a	New director appointed	(5 pages)
03 Jun 2003	363s	Return made up to 18/03/03; full list of members	(18 pages)
03 Jun 2003	363(288)	Director resigned
27 May 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
23 May 2003	OC	Cancel shar prem acct	(2 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh premium ac £50M 14/04/03
23 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(51 pages)
12 Mar 2002	363s	Return made up to 05/02/02; full list of members	(19 pages)
12 Mar 2002	363(288)	Secretary's particulars changed 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
12 Mar 2002	363(287)	Registered office changed on 12/03/02 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
19 Feb 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	288b	Secretary resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Approve share sale/righ 14/01/02	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: 1 hanover street london W1R 9WB	(1 page)
03 Sep 2001	288a	New secretary appointed	(2 pages)