NEWPLAN PROPERTIES LIMITED

Company number 03893949

Date	Type	Description	View / Download
26 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
26 Jun 2001	123	Nc inc already adjusted 31/05/01	(1 page)
26 Jun 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
26 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2001	363s	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01	(7 pages)
16 Jun 2000	88(2)R	Ad 03/05/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
30 May 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
03 May 2000	288a	New director appointed	(4 pages)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	287	Registered office changed on 04/04/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
14 Dec 1999	NEWINC	Incorporation	(17 pages)