NEWARTHILL LIMITED

Company number 01050970

Date	Type	Description	View / Download
07 Nov 2002	169	£ ic 9293855/8726246 29/10/02 £ sr 567609@1=567609	(2 pages)
04 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
14 Jun 2002	363a	Return made up to 07/06/02; full list of members	(8 pages)
07 May 2002	AA	Group of companies' accounts made up to 31 October 2001	(30 pages)
06 Dec 2001	CERT15	Certificate of reduction of issued capital	(1 page)
06 Dec 2001	OC	Reduction of share capital £ ic 14043855/ 9293855	(3 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2001	122	£ nc 22500000/15021855 31/10/01	(2 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jul 2001	363a	Return made up to 07/06/01; full list of members	(11 pages)
12 Jun 2001	169	£ ic 15758290/14043855 15/05/01 £ sr 1714435@1=1714435	(2 pages)
15 May 2001	AA	Full group accounts made up to 31 October 2000	(28 pages)
27 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	AA	Interim accounts made up to 30 September 2000	(9 pages)
04 Aug 2000	288b	Director resigned	(1 page)
06 Jul 2000	363a	Return made up to 07/06/00; full list of members	(12 pages)
03 Jul 2000	AA	Interim accounts made up to 31 May 2000	(9 pages)
19 Apr 2000	AA	Full group accounts made up to 31 October 1999	(28 pages)
18 Apr 2000	169	£ ic 16186645/15758290 24/03/00 £ sr 428355@1=428355	(1 page)
05 Feb 2000	288b	Director resigned	(1 page)
19 Jan 2000	169	£ ic 17064941/16186645 22/12/99 £ sr 878296@1=878296	(2 pages)
05 Nov 1999	288b	Director resigned	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Oct 1999	169	£ ic 17896854/17064941 20/09/99 £ sr 831913@1=831913	(2 pages)