GH NEWHAM LIMITED

Company number 03979811

Date	Type	Description	View / Download
11 Jun 2001	288b	Director resigned	(1 page)
22 May 2001	88(2)R	Ad 05/09/00--------- £ si 14998@1	(2 pages)
22 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 May 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
12 Oct 2000	288a	New director appointed	(3 pages)
12 Oct 2000	288a	New director appointed	(3 pages)
12 Oct 2000	288a	New director appointed	(3 pages)
12 Oct 2000	288a	New director appointed	(3 pages)
14 Sep 2000	395	Particulars of mortgage/charge	(12 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	225	Accounting reference date extended from 30/04/01 to 31/08/01	(1 page)
29 Jun 2000	88(2)R	Ad 16/06/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
12 Jun 2000	CERTNM	Company name changed bluecron LIMITED\certificate issued on 13/06/00	(2 pages)
17 May 2000	123	Nc inc already adjusted 02/05/00	(1 page)
17 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
17 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	287	Registered office changed on 10/05/00 from: temple house 20 holywell row london EC2A 4XH	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)