NEWZEYE LIMITED

Company number 04139237

Date	Type	Description	View / Download
08 Oct 2003	AUD	Auditor's resignation	(1 page)
03 Apr 2003	363s	Return made up to 11/01/03; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Dec 2002	AA	Full accounts made up to 31 January 2002	(15 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sh/alt£47490 dirspower 29/05/01 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
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 Feb 2002	363s	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2001	88(2)R	Ad 29/05/01--------- £ si 47490@.1=4749 £ ic 1/4750	(2 pages)
02 Jul 2001	122	S-div 29/05/01	(1 page)
02 Jul 2001	123	Nc inc already adjusted 29/05/01	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
02 Jul 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
02 Jul 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
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	287	Registered office changed on 27/02/01 from: 1 park row leeds LS1 5AB	(1 page)
12 Feb 2001	CERTNM	Company name changed pinco 1570 LIMITED\certificate issued on 12/02/01	(2 pages)
11 Jan 2001	NEWINC	Incorporation	(15 pages)

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