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NEWARK GROUP LIMITED

Company number 05313489

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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)
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed
19 Dec 2005 288a New director appointed
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
13 Sep 2005 288a New director appointed
22 Jul 2005 88(2)R Ad 28/04/05--------- £ si 26667@1=26667 £ ic 1236667/1263334
22 Jul 2005 88(2)R Ad 31/05/05--------- £ si 20000@1=20000 £ ic 1216667/1236667
22 Jul 2005 88(2)O Ad 17/02/05-17/02/05 £ si 949999@1
10 Mar 2005 88(2)R Ad 07/03/05--------- £ si 166667@1=166667 £ ic 1156668/1323335
28 Feb 2005 288b Director resigned
28 Feb 2005 288b Director resigned
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
28 Feb 2005 88(2)R Ad 09/02/05--------- £ si 75@1=75 £ ic 1156593/1156668
28 Feb 2005 88(3) Particulars of contract relating to shares
28 Feb 2005 88(2)R Ad 17/02/05--------- £ si 99925@1=99925 £ ic 1056668/1156593
28 Feb 2005 88(2)R Ad 17/02/05--------- £ si 1056667@1=1056667 £ ic 1/1056668
28 Feb 2005 123 Nc inc already adjusted 17/02/05
28 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £99,925 bonus issue 17/02/05
28 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve banking docs 17/02/05
28 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights