NEWBASE EUROPE LTD

Company number 03901247

Date	Type	Description	View / Download
03 May 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 May 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Apr 2007	CERTNM	Company name changed publigroupe holding (uk) LIMITED\certificate issued on 17/04/07	(2 pages)
05 Feb 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
05 Feb 2007	288c	Secretary's particulars changed	(1 page)
04 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
15 May 2006	288a	New director appointed	(2 pages)
03 Mar 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	353	Location of register of members	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
22 Feb 2005	363a	Return made up to 23/12/04; full list of members	(6 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(17 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New director appointed	(2 pages)
03 Feb 2004	363a	Return made up to 23/12/03; full list of members	(5 pages)
27 Nov 2003	287	Registered office changed on 27/11/03 from: 100 rochester row london SW1P 1JP	(1 page)
28 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
05 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
31 Dec 2002	363a	Return made up to 23/12/02; full list of members	(5 pages)
08 Aug 2002	288b	Secretary resigned	(1 page)

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