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NEWCASTLE UNITED LIMITED

Company number 02529667

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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)
28 Aug 1992 MAR Re-registration of Memorandum and Articles
28 Aug 1992 53 Application for reregistration from PLC to private
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1992 288 New director appointed
27 Jul 1992 288 Director resigned
27 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1992 MEM/ARTS Memorandum and Articles of Association
25 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Mar 1992 AA Full group accounts made up to 31 May 1991
03 Feb 1992 288 New director appointed
23 Jan 1992 88(3) Particulars of contract relating to shares
23 Jan 1992 88(2)O Ad 03/12/90--------- £ si 303471@.5
13 Jan 1992 353 Location of register of members
13 Jan 1992 88(2)R Ad 13/12/91--------- £ si 2333889@.5=1166944 £ ic 4146702/5313646
23 Dec 1991 88(2)P Ad 03/12/90--------- £ si 303471@.5
11 Dec 1991 288 New director appointed
11 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Dec 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Dec 1991 288 Director resigned
02 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Oct 1991 363b Return made up to 10/08/91; bulk list available separately
12 Jun 1991 288 Director resigned