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NEWFOUND BAY LIMITED

Company number 05370022

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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)
12 Jun 2008	MISC	Certificate to reduce share capital and cancel share premium account.	View PDF Certificate to reduce share capital and cancel share premium account. - link opens in a new window - 1 page (1 page)
12 Jun 2008	MISC	Court order to reduce share capital	View PDF Court order to reduce share capital - link opens in a new window - 3 pages (3 pages)
22 May 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium account 14/05/2008	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re share premium account 14/05/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	88(2)	Ad 14/05/08\usd si 2@100=200\usd ic 1800000/1800200\	View PDF Ad 14/05/08\usd si 2@100=200\usd ic 1800000/1800200\ - link opens in a new window - 2 pages (2 pages)
20 May 2008	123	Nc inc already adjusted 14/05/08	View PDF Nc inc already adjusted 14/05/08 - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
01 Apr 2008	363a	Return made up to 18/02/08; full list of members	View PDF Return made up to 18/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
15 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2007	363a	Return made up to 18/02/07; full list of members	View PDF Return made up to 18/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
28 Apr 2006	363a	Return made up to 18/02/06; full list of members	View PDF Return made up to 18/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 2 pages (2 pages)
04 Jul 2005	88(2)R	Ad 13/06/05--------- us$ si 1800000@100=180000000 us$ ic 0/180000000	View PDF Ad 13/06/05--------- us$ si 1800000@100=180000000 us$ ic 0/180000000 - link opens in a new window - 2 pages (2 pages)
04 Jul 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	View PDF Accounting reference date shortened from 28/02/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
04 Jul 2005	123	Nc inc already adjusted 13/06/05	View PDF Nc inc already adjusted 13/06/05 - link opens in a new window - 3 pages (3 pages)

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NEWFOUND BAY LIMITED

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