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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)
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
18 Jul 2007 288b Director resigned
15 May 2007 AA Group of companies' accounts made up to 30 June 2006
30 Mar 2007 395 Particulars of mortgage/charge
24 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/12/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 363s Return made up to 31/07/06; bulk list available separately
03 Jul 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
24 Jan 2006 AA Group of companies' accounts made up to 31 July 2005
12 Jan 2006 88(2)R Ad 23/12/05--------- £ si 4439429@.05=221971 £ ic 6433384/6655355
04 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 363s Return made up to 31/07/05; bulk list available separately
07 Apr 2005 AA Interim accounts made up to 30 January 2005
06 Jan 2005 AA Group of companies' accounts made up to 31 July 2004
04 Oct 2004 363s Return made up to 31/07/04; bulk list available separately
20 Feb 2004 288a New director appointed
19 Jan 2004 AA Group of companies' accounts made up to 31 July 2003
05 Dec 2003 288b Director resigned
02 Sep 2003 363s Return made up to 31/07/03; bulk list available separately
22 Aug 2003 169 £ ic 7263889/6433384 08/08/03 £ sr 16610100@.05=830505
19 Aug 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital