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NEWSHIP LIMITED

Company number 04151389

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 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 DocumentResolutions
15 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 DocumentResolutions
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
02 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2001	88(2)R	Ad 26/04/01--------- £ si 199996@.25=49999 £ ic 2/50001	View PDF Ad 26/04/01--------- £ si 199996@.25=49999 £ ic 2/50001 - link opens in a new window - 2 pages (2 pages)
01 May 2001	88(2)R	Ad 26/04/01--------- £ si 8@.1 £ ic 2/2	View PDF Ad 26/04/01--------- £ si 8@.1 £ ic 2/2 - link opens in a new window - 2 pages (2 pages)
01 May 2001	122	Conso div 26/04/01	View PDF Conso div 26/04/01 - link opens in a new window - 1 page (1 page)
01 May 2001	287	Registered office changed on 01/05/01 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 01/05/01 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
01 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
26 Apr 2001	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
26 Apr 2001	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
31 Jan 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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