NEWBURN CONSULTING LIMITED

Company number 03651776

Date	Type	Description	View / Download
23 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
05 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2002	288a	New secretary appointed	(1 page)
31 Jan 2002	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
12 Nov 2001	AA	Full accounts made up to 30 June 2001	(22 pages)
12 Nov 2001	363s	Return made up to 19/10/01; change of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
17 Sep 2001	122	Div 10/09/01	(1 page)
13 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 350@1=350 £ ic 100896/101246	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288a	New director appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
12 Dec 2000	288b	Director resigned	(1 page)
10 Nov 2000	363s	Return made up to 19/10/00; full list of members	(14 pages)
17 Oct 2000	AA	Full accounts made up to 30 June 2000	(23 pages)
27 Sep 2000	88(2)R	Ad 15/09/00--------- £ si 1675@1=1675 £ ic 99221/100896	(3 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
03 Feb 2000	AA	Full accounts made up to 30 June 1999	(16 pages)