NEWCASTLE UNIVERSITY HOLDINGS LIMITED

Company number 03068111

Date	Type	Description	View / Download
27 Feb 2007	288a	New director appointed	(2 pages)
09 Aug 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 July 2005	(9 pages)
19 Sep 2005	363a	Return made up to 14/06/05; full list of members	(3 pages)
09 Sep 2005	288b	Director resigned	(1 page)
01 Mar 2005	288c	Secretary's particulars changed	(1 page)
11 Jan 2005	AA	Full accounts made up to 31 July 2004	(9 pages)
21 Jun 2004	363s	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
23 Dec 2003	AA	Full accounts made up to 31 July 2003	(9 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
12 Dec 2002	363s	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
06 Dec 2002	AA	Full accounts made up to 31 July 2002	(9 pages)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New director appointed	(2 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
03 Dec 2001	AA	Full accounts made up to 31 July 2001	(8 pages)
02 Jul 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
02 Jul 2001	88(2)R	Ad 29/09/00--------- £ si 195000@1=195000 £ ic 5000/200000	(2 pages)
02 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
02 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.	Request Document
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2001	123	£ nc 100000/500000 29/09/00	(1 page)
13 Nov 2000	AA	Full accounts made up to 31 July 2000	(9 pages)
03 Jul 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)