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NEWMAN GROUP LTD.

Company number 03701635

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2000	123	Nc inc already adjusted 21/11/99	View PDF Nc inc already adjusted 21/11/99 - link opens in a new window - 1 page (1 page)
29 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Mar 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
06 Mar 2000	88(2)R	Ad 21/11/99--------- £ si 210000@1=210000 £ ic 2/210002	View PDF Ad 21/11/99--------- £ si 210000@1=210000 £ ic 2/210002 - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	225	Accounting reference date extended from 31/01/00 to 30/04/00	View PDF Accounting reference date extended from 31/01/00 to 30/04/00 - link opens in a new window - 1 page (1 page)
18 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Apr 1999	CERTNM	Company name changed owen newman group LIMITED\certificate issued on 29/04/99	View PDF Company name changed owen newman group LIMITED\certificate issued on 29/04/99 - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Feb 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 381 kingsway hove east sussex BN3 4QD	View PDF Registered office changed on 25/02/99 from: 381 kingsway hove east sussex BN3 4QD - link opens in a new window - 1 page (1 page)
26 Jan 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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