NEWTONMOOR FINANCE AND PROPERTY COMPANY LTD. (THE)

Company number SC039835

Date	Type	Description	View / Download
22 Mar 2004	410(Scot)	Partic of mort/charge *	(5 pages)
13 Jan 2004	287	Registered office changed on 13/01/04 from: 135 wellington street glasgow G2 2XE	(1 page)
06 Aug 2003	363s	Return made up to 04/08/03; full list of members	(10 pages)
27 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	(5 pages)
13 May 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(57 pages)
13 May 2003	169	£ ic 37312/26805 28/04/03 £ sr 10507@1=10507	(1 page)
06 May 2003	169	£ ic 50000/37312 04/04/03 £ sr 12688@1=12688	(1 page)
25 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(46 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
13 Aug 2002	363s	Return made up to 04/08/02; full list of members	(9 pages)
19 Oct 2001	410(Scot)	Partic of mort/charge *	(5 pages)
28 Sep 2001	AA	Accounts for a small company made up to 31 January 2001	(5 pages)
07 Aug 2001	363s	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jul 2001	410(Scot)	Partic of mort/charge *	(5 pages)
13 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
08 Aug 2000	363s	Return made up to 04/08/00; full list of members	(9 pages)
11 Aug 1999	363s	Return made up to 04/08/99; full list of members	(6 pages)
26 Jun 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
26 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	288b	Secretary resigned;director resigned	(1 page)