NEWTON-BARR LIMITED

Company number SC173235

Date	Type	Description	View / Download
05 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Mar 2001	363s	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
18 Dec 2000	410(Scot)	Partic of mort/charge *	(6 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
03 May 2000	88(2)R	Ad 04/04/00--------- £ si 778@1=778 £ ic 55560/56338	(2 pages)
03 May 2000	123	Nc inc already adjusted 04/04/00	(1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 May 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 Document
03 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Mar 2000	363s	Return made up to 06/03/00; full list of members	(8 pages)
20 Dec 1999	288b	Director resigned	(1 page)
06 Apr 1999	363s	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	88(2)R	Ad 06/01/99--------- £ si 5556@1=5556 £ ic 50004/55560	(2 pages)
03 Sep 1998	AA	Full accounts made up to 30 June 1998	(8 pages)
03 Sep 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
03 Sep 1998	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
03 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 30/06/98	(1 page)
04 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Jul 1998	288a	New director appointed	(2 pages)