NEWMARK SECURITY PLC

Company number 03339998

Date	Type	Description	View / Download
24 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 1998	363s	Return made up to 25/03/98; bulk list available separately	(7 pages)
27 Feb 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
10 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 30737400@.05=1536870 £ ic 2100000/3636870	(8 pages)
13 Nov 1997	PROSP	Prospectus	(95 pages)
19 Jun 1997	88(2)	Ad 15/05/97--------- £ si 8000000@.05=400000 £ ic 1700000/2100000	(8 pages)
07 May 1997	PROSP	Prospectus	(53 pages)
06 May 1997	88(2)R	Ad 29/04/97--------- £ si 33999960@.05=1699998 £ ic 2/1700000	(2 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(60 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(60 pages)
06 May 1997	123	£ nc 50000/5000000 29/04/97	(1 page)
30 Apr 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Apr 1997	117	Application to commence business	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
04 Apr 1997	CERTNM	Company name changed newmark group PLC\certificate issued on 04/04/97	(2 pages)
03 Apr 1997	288a	New director appointed	(4 pages)