NEW AMSTERDAM CAPITAL LIMITED

Company number 04387008

Date	Type	Description	View / Download
08 Apr 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	363s	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
23 Jun 2004	288c	Director's particulars changed	(1 page)
15 Mar 2004	363s	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/03/04	(8 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
22 May 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
06 Apr 2003	363s	Return made up to 05/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
13 Dec 2002	288c	Director's particulars changed	(1 page)
10 Oct 2002	353	Location of register of members	(1 page)
04 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
09 Aug 2002	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
09 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2002	123	£ nc 1000/100000 07/03/02	(1 page)
14 Mar 2002	288a	New director appointed	(1 page)
12 Mar 2002	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2002	288a	New director appointed	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
05 Mar 2002	NEWINC	Incorporation	(15 pages)