NEWGATE HOLDINGS LIMITED

Company number 03934326

Date	Type	Description	View / Download
15 Aug 2001	288b	Director resigned	(1 page)
18 Jul 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
08 Jun 2001	288a	New director appointed	(3 pages)
08 Jun 2001	288b	Director resigned	(1 page)
14 Mar 2001	363a	Return made up to 22/02/01; full list of members	(6 pages)
12 Sep 2000	288a	New director appointed	(5 pages)
06 Sep 2000	288b	Director resigned	(1 page)
05 Sep 2000	CERTNM	Company name changed carmelite holdings iii LIMITED\certificate issued on 05/09/00	(2 pages)
16 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
14 Mar 2000	288a	New director appointed	(3 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(4 pages)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/02/00 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
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/02/00 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
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/02/00	(1 page)
01 Mar 2000	123	Nc inc already adjusted 23/02/00	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Feb 2000	NEWINC	Incorporation	(29 pages)

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