NEWELL PALMER GROUP LTD

Company number 04385355

Date	Type	Description	View / Download
30 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2005	123	£ nc 1000/2000 06/04/05	(1 page)
07 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
08 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/03/04	(7 pages)
20 Feb 2004	288b	Director resigned	(1 page)
07 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
17 Jul 2003	288a	New director appointed	(2 pages)
05 Apr 2003	363s	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288a	New director appointed	(2 pages)
21 May 2002	88(2)R	Ad 02/04/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	NEWINC	Incorporation	(18 pages)

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