NEW LONDON CAPITAL LIMITED

Company number 02862672

Date	Type	Description	View / Download
26 Jan 1999	288a	New director appointed	(4 pages)
26 Jan 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: 12TH floor fountain house 130 fenchurch street london EC3M 5DJ	(1 page)
21 Jan 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
12 Oct 1998	363a	Return made up to 14/09/98; bulk list available separately	(12 pages)
11 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Sep 1998	AA	Full group accounts made up to 31 March 1998	(57 pages)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 1998	353a	Location of register of members (non legible)	(1 page)
07 Apr 1998	288b	Director resigned
29 Dec 1997	288a	New director appointed	(1 page)
06 Oct 1997	AA	Full group accounts made up to 31 March 1997	(56 pages)
02 Oct 1997	363a	Return made up to 14/09/97; bulk list available separately	(9 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
26 Sep 1997	288b	Director resigned	(1 page)
09 Apr 1997	288a	New director appointed	(3 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
10 Dec 1996	395	Particulars of mortgage/charge	(11 pages)
03 Dec 1996	AA	Accounts made up to 30 September 1996	(15 pages)
08 Nov 1996	363a	Return made up to 11/10/96; bulk list available separately	(8 pages)
09 Oct 1996	288c	Director's particulars changed	(1 page)