NEWGREEN PROPERTIES LIMITED

Company number 03496910

Date	Type	Description	View / Download
01 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
29 Oct 1999	288a	New director appointed	(1 page)
29 Oct 1999	288a	New secretary appointed	(1 page)
29 Oct 1999	288b	Secretary resigned	(1 page)
18 Oct 1999	287	Registered office changed on 18/10/99 from: 59C station road winchmore road london N21 3NB	(1 page)
14 Jan 1999	363a	Return made up to 22/01/99; full list of members	(5 pages)
19 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 Jun 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
23 Feb 1998	288a	New secretary appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	287	Registered office changed on 23/02/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)
18 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Feb 1998	123	£ nc 100/100000 09/02/98	(1 page)
22 Jan 1998	NEWINC	Incorporation	(8 pages)

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