PR NEWCO 4

Company number 04242527

Date	Type	Description	View / Download
27 Mar 2002	88(2)R	Ad 21/12/01--------- £ si 66091496@1=66091496 £ ic 1/66091497	(2 pages)
19 Mar 2002	123	Nc inc already adjusted 02/10/01	(1 page)
14 Mar 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
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2002	288c	Director's particulars changed	(1 page)
30 Jan 2002	288a	New director appointed	(3 pages)
14 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(41 pages)
31 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
23 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	287	Registered office changed on 04/10/01 from: 10 norwich street london EC4A 1BD	(1 page)
04 Oct 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(3 pages)
27 Jun 2001	NEWINC	Incorporation	(18 pages)