NEWELL HOLDINGS LIMITED

Company number 04050461

Date	Type	Description	View / Download
16 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: wear glass works sunderland tyne & wear SR4 6EB	(1 page)
07 Nov 2005	288a	New secretary appointed	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
30 Aug 2005	363s	Return made up to 10/08/05; full list of members	(8 pages)
17 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
14 Jan 2005	SA	Statement of affairs	(8 pages)
14 Jan 2005	88(2)R	Ad 28/11/04--------- £ si 1@1=1 £ ic 119136955/119136956	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:dirs allot shares 28/11/04
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
01 Sep 2004	AA	Group of companies' accounts made up to 31 December 2002	(46 pages)
17 Aug 2004	363s	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Jun 2004	SA	Statement of affairs	(8 pages)
23 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 1@1=1 £ ic 119136954/119136955	(2 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)