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NEWSQUEST LIMITED

Company number 03165420

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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)
11 Mar 1998 88(2)R Ad 23/02/98--------- £ si 1122@.01=11 £ ic 2666994/2667005
08 Dec 1997 122 £ nc 3766995/2699700 25/09/97
04 Dec 1997 88(3) Particulars of contract relating to shares
04 Dec 1997 88(2)R Ad 23/10/97--------- £ si 27290709@.01=272907 £ ic 2394087/2666994
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1997 122 Recon 23/10/97
27 Nov 1997 122 S-div conve 22/10/97
27 Nov 1997 123 £ nc 2514088/3766995 25/09/97
17 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1997 123 £ nc 2414088/2514088 25/09/97
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997 PROSP Listing of particulars
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
07 Oct 1997 288b Director resigned
03 Oct 1997 PROSP Listing of particulars