NEWTON-BARR LIMITED

Company number SC173235

Date	Type	Description	View / Download
08 Jul 1998	287	Registered office changed on 08/07/98 from: 4TH floor saltire court, 20 castle terrace edinburgh EH1 2EN	(1 page)
26 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 50003@1=50003 £ ic 1/50004	(2 pages)
23 Jun 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Jun 1998	MISC	43(3)(E) Declaration	(1 page)
23 Jun 1998	BS	Balance Sheet	(4 pages)
23 Jun 1998	AUDS	Auditor's statement	(1 page)
23 Jun 1998	MAR	Re-registration of Memorandum and Articles	(23 pages)
23 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 May 1998	123	Nc inc already adjusted 20/04/98	(1 page)
03 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
03 May 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 May 1998	288b	Director resigned	(1 page)
03 May 1998	288b	Director resigned	(1 page)
03 May 1998	288a	New director appointed	(2 pages)
03 May 1998	288a	New director appointed	(2 pages)
03 May 1998	288a	New director appointed	(2 pages)
03 May 1998	288a	New director appointed	(2 pages)
07 Apr 1998	363s	Return made up to 06/03/98; full list of members	(7 pages)
14 May 1997	CERTNM	Company name changed dunwilco (578) LIMITED\certificate issued on 15/05/97	(2 pages)