LONDON & NEWCASTLE CAPITAL LIMITED

Company number 05808612

Date	Type	Description	View / Download
09 Aug 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-des shares 19/06/06 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
05 Jul 2006	122	S-div 19/06/06	(1 page)
05 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 8049590@.01=80495 £ ic 1/80496	(2 pages)
05 Jul 2006	288a	New director appointed	(1 page)
05 Jul 2006	123	Nc inc already adjusted 19/06/06	(1 page)
05 Jul 2006	288a	New director appointed	(5 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(14 pages)
23 May 2006	288a	New secretary appointed	(1 page)
23 May 2006	288a	New director appointed	(3 pages)
23 May 2006	288a	New director appointed	(4 pages)
17 May 2006	287	Registered office changed on 17/05/06 from: 25 harley street london W1G 9BR	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)
15 May 2006	288b	Director resigned	(1 page)
08 May 2006	NEWINC	Incorporation	(18 pages)

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