NEWCASTLE VISIONPLUS LIMITED

Company number 03662904

Date	Type	Description	View / Download
29 Jan 1999	88(2)R	Ad 01/01/99--------- £ si 196@.5=98 £ ic 2/100	(2 pages)
29 Jan 1999	287	Registered office changed on 29/01/99 from: 1ST floor eastleigh house market street eastleigh hampshire SO50 9FD	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/01/99 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
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/01/99 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
19 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/99	(1 page)
04 Jan 1999	CERTNM	Company name changed cruisebuy LIMITED\certificate issued on 05/01/99	(2 pages)
11 Dec 1998	288b	Secretary resigned	(1 page)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288a	New secretary appointed;new director appointed	(23 pages)
11 Dec 1998	288a	New director appointed	(22 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 16 st. John street london EC1M 4AY	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
05 Nov 1998	NEWINC	Incorporation	(16 pages)