NEWVET LIMITED

Company number 04163598

Date	Type	Description	View / Download
06 Mar 2004	363s	Return made up to 20/02/04; full list of members	(12 pages)
22 Nov 2003	AA	Total exemption full accounts made up to 30 April 2003	(9 pages)
01 Mar 2003	363s	Return made up to 20/02/03; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
31 Oct 2002	AA	Total exemption full accounts made up to 30 April 2002	(9 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Sep 2002	287	Registered office changed on 25/09/02 from: donnington grove veterinary surgeon oxford road newbury berkshire RG14 2JB	(1 page)
07 Mar 2002	363s	Return made up to 20/02/02; full list of members	(10 pages)
12 Jul 2001	88(2)R	Ad 10/04/01--------- £ si 87000@1=87000 £ ic 93000/180000	(3 pages)
12 Jul 2001	88(2)R	Ad 10/04/01--------- £ si 92998@1=92998 £ ic 2/93000	(3 pages)
02 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288b	Secretary resigned	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
28 Jun 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
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Jun 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
20 Feb 2001	NEWINC	Incorporation	(15 pages)

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