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NEWTHEO PLC

Company number 06615069

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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)
13 Apr 2009	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed dr jean michael claude piveteau	View PDF Director appointed dr jean michael claude piveteau - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288a	Director and secretary appointed john henry rayment	View PDF Director and secretary appointed john henry rayment - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288a	Director and secretary appointed didier mithouard	View PDF Director and secretary appointed didier mithouard - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288a	Director and secretary appointed laurent darmon	View PDF Director and secretary appointed laurent darmon - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	288a	Director and secretary appointed cyrille cattelan	View PDF Director and secretary appointed cyrille cattelan - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	122	Eur nc 100000/70732\17/07/08	View PDF Eur nc 100000/70732\17/07/08 - link opens in a new window - 1 page (1 page)
30 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jul 2008	288b	Appointment terminated secretary mark gregory	View PDF Appointment terminated secretary mark gregory - link opens in a new window - 1 page (1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from, c/o radcliffes le brasseur 5 great college street, westminster, london, SW1P 3SJ	View PDF Registered office changed on 30/07/2008 from, c/o radcliffes le brasseur 5 great college street, westminster, london, SW1P 3SJ - link opens in a new window - 1 page (1 page)
30 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	88(2)	Ad 17/07/08\eur si 70730@1=70730\eur ic 2/70732\	View PDF Ad 17/07/08\eur si 70730@1=70730\eur ic 2/70732\ - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
17 Jul 2008	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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