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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)
13 Jul 2003 MEM/ARTS Memorandum and Articles of Association
08 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2002 AA Group of companies' accounts made up to 31 July 2002
03 Sep 2002 363s Return made up to 31/07/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Aug 2002 288a New director appointed
29 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
05 Aug 2002 AUD Auditor's resignation
28 May 2002 288b Director resigned
01 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
16 Nov 2001 88(2)R Ad 12/11/01--------- £ si 13557768@.05=677888 £ ic 7263889/7941777
16 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 363s Return made up to 31/07/01; bulk list available separately
29 Jun 2001 288b Director resigned
23 Apr 2001 AA Full group accounts made up to 31 July 2000
10 Oct 2000 363s Return made up to 31/07/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director resigned
09 Oct 2000 288b Secretary resigned;director resigned
12 Jul 2000 288b Director resigned
14 Jun 2000 288a New secretary appointed
13 Apr 2000 288a New director appointed
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities