TAG NEWCASTLE LIMITED

Company number 04114153

Date	Type	Description	View / Download
24 Sep 2002	244	Delivery ext'd 3 mth 31/03/02	(1 page)
05 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jul 2002	88(2)R	Ad 04/03/02--------- £ si 5000@1=5000 £ ic 105000/110000	(2 pages)
05 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jul 2002	88(2)R	Ad 26/02/01--------- £ si 50000@1	(2 pages)
14 Jun 2002	88(2)R	Ad 04/03/02--------- £ si 5000@1=5000 £ ic 100000/105000	(2 pages)
14 Jun 2002	123	Nc inc already adjusted 04/03/02	(1 page)
14 Jun 2002	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
14 Jun 2002	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
14 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
13 Mar 2001	CERTNM	Company name changed starmade LIMITED\certificate issued on 13/03/01	(2 pages)
05 Mar 2001	123	Nc inc already adjusted 26/02/01	(1 page)
05 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
05 Mar 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288b	Director resigned	(1 page)