NEWMAN, GILES & COMPANY LIMITED

Company number 03495106

Date	Type	Description	View / Download
10 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
24 May 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
14 Feb 2001	363s	Return made up to 19/01/01; full list of members	(8 pages)
08 Mar 2000	AA	Accounts made up to 31 August 1999	(10 pages)
27 Jan 2000	363s	Return made up to 19/01/00; full list of members	(8 pages)
09 Apr 1999	AA	Accounts made up to 31 August 1998	(9 pages)
15 Jan 1999	363s	Return made up to 19/01/99; full list of members	(8 pages)
10 Nov 1998	225	Accounting reference date shortened from 31/01/99 to 31/08/98	(1 page)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	88(2)R	Ad 05/08/98--------- £ si 124999@1=124999 £ ic 1/125000	(2 pages)
16 Sep 1998	123	£ nc 125000/245000 05/08/98	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Sep 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: marlow house lloyds avenue london EC3N 3AL	(1 page)
22 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1998	CERTNM	Company name changed augurship 117 LIMITED\certificate issued on 12/08/98	(2 pages)
10 Aug 1998	288b	Director resigned	(1 page)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
10 Aug 1998	288a	New director appointed	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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