NEWBURY INVESTMENTS (UK) LIMITED

Company number 02533036

Date	Type	Description	View / Download
16 Nov 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
27 Aug 1999	363s	Return made up to 21/08/99; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Apr 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
24 Aug 1998	363s	Return made up to 21/08/98; full list of members	(9 pages)
09 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Feb 1998	88(2)P	Ad 29/12/97--------- £ si 99@1=99 £ ic 901/1000	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
06 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 Feb 1998	88(2)R	Ad 29/12/97--------- £ si 899@1=899 £ ic 2/901	(2 pages)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
28 Aug 1997	363s	Return made up to 21/08/97; no change of members	(7 pages)
03 Feb 1997	AA	Full group accounts made up to 31 December 1995	(22 pages)
16 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
03 Sep 1996	363s	Return made up to 21/08/96; no change of members	(6 pages)
05 Feb 1996	AA	Full group accounts made up to 31 December 1994	(22 pages)
17 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
21 Sep 1995	363s	Return made up to 21/08/95; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
19 Jul 1995	288	Secretary resigned;director resigned;new director appointed	(4 pages)
19 Jul 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
03 Nov 1994	AA	Full group accounts made up to 31 December 1993 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
07 Sep 1994	363s	Return made up to 21/08/94; no change of members 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
08 Mar 1994	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 Document