NEWVENTURE LIMITED

Company number 03364144

Date	Type	Description	View / Download
20 May 1999	363a	Return made up to 01/05/99; full list of members	(7 pages)
20 May 1999	288c	Director's particulars changed	(1 page)
20 May 1999	287	Registered office changed on 20/05/99 from: flagstones st johns road wivenhoe colchester CO79DR	(1 page)
18 Nov 1998	288a	New secretary appointed	(2 pages)
10 May 1998	363s	Return made up to 01/05/98; full list of members	(7 pages)
29 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
04 Feb 1998	287	Registered office changed on 04/02/98 from: flagstone st johns wood wivenhoe colchester essex CO7 9DR	(1 page)
16 Oct 1997	88(2)R	Ad 01/05/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: the manse 103 high street wivenhoe colchester essex CO7 9AF	(1 page)
16 Oct 1997	288a	New director appointed	(3 pages)
15 Oct 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	287	Registered office changed on 11/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
02 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 May 1997	NEWINC	Incorporation	(16 pages)

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