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NEWS OUTDOOR LIMITED

Company number 03812930

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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)
04 Dec 2001 288b Director resigned
26 Jul 2001 363a Return made up to 23/07/01; full list of members
26 Jul 2001 288a New director appointed
04 Jul 2001 88(2)R Ad 13/02/01--------- £ si 16451724@1=16451724 £ ic 15235762/31687486
04 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001 123 £ nc 16451724/32903448 13/02/01
21 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2001 AA Full accounts made up to 30 June 2000
24 Jan 2001 88(3) Particulars of contract relating to shares
24 Jan 2001 88(2)R Ad 06/07/00--------- £ si 15235760@1
19 Oct 2000 288a New director appointed
22 Aug 2000 288a New director appointed
18 Aug 2000 363a Return made up to 23/07/00; full list of members
24 Jul 2000 MA Memorandum and Articles of Association
24 Jul 2000 123 Nc inc already adjusted 06/07/00
24 Jul 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
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 May 2000 287 Registered office changed on 25/05/00 from: 495 po box virginia street london E1 9XY
10 May 2000 288a New director appointed
16 Apr 2000 288a New director appointed
07 Mar 2000 88(2)R Ad 29/02/00--------- £ si 1@1=1 £ ic 2/3
08 Feb 2000 CERTNM Company name changed news 1890 LIMITED\certificate issued on 08/02/00
18 Jan 2000 CERTNM Company name changed alnery no. 1890 LIMITED\certificate issued on 19/01/00