THENEWNAME HOLDINGS LIMITED

Company number 03494418

Date	Type	Description	View / Download
26 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(25 pages)
13 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
15 Mar 2002	88(2)R	Ad 08/10/01--------- £ si 7000000@1 £ si 97020000@.1	(4 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
07 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divide & convert sh 08/10/01 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
07 Mar 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(5 pages)
07 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Mar 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
07 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
16 Jan 2002	363s	Return made up to 02/01/02; full list of members	(11 pages)
21 Nov 2001	122	S-div conve 08/10/01	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
18 Oct 2001	169	£ ic 185000/157500 08/10/01 £ sr 27500@1=27500	(1 page)
18 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2001	288b	Secretary resigned	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)