NEWINCCO 631 LIMITED

Company number 05982912

Date	Type	Description	View / Download
04 Dec 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(3 pages)
22 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2007	123	Nc inc already adjusted 22/12/06	(2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivide re service co 22/12/06
20 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
09 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
08 Jan 2007	122	S-div 22/12/06	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Secretary resigned	(1 page)
08 Jan 2007	287	Registered office changed on 08/01/07 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
08 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 58365@.01=583 £ ic 325/908	(4 pages)
08 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 32426@.01=324 £ ic 1/325	(2 pages)
31 Oct 2006	NEWINC	Incorporation	(20 pages)

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