NEWMALL LIMITED

Company number 03461909

Date	Type	Description	View / Download
04 Dec 1997	MA	Memorandum and Articles of Association	(5 pages)
04 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288b	Secretary resigned	(1 page)
04 Dec 1997	288a	New director appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(3 pages)
04 Dec 1997	287	Registered office changed on 04/12/97 from: co hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
04 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
04 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Dec 1997	123	£ nc 50000/5000000 28/11/97	(1 page)
28 Nov 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Nov 1997	117	Application to commence business	(3 pages)
27 Nov 1997	CERTNM	Company name changed hackplimco (no.forty-two) PUBLIC LIMITED COMPANY\certificate issued on 27/11/97	(2 pages)
06 Nov 1997	NEWINC	Incorporation	(16 pages)