Newcastle United Limited

Company Name	Newcastle United Limited
Company Status	Active
Company Number	02529667
Category	Private Limited Company
Incorporation Date	10 August 1990(33 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Ms Amanda Louise Staveley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr James Adam Reuben
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St. James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Yasir Othman Alrumayyan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	02 December 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Public Investment Fund Of The Kingdom Of Saudi Ara Alra'Idah Digital City, P.O. Box 6847 Prince Turki Bin Abdul Aziz Al-Awal Road Riyadh 11452 Saudi Arabia

Director Name	Mr Majed Al Sorour
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	12 May 2022(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Golf Saudi Diplomatic Quarter Al Fazari Square Riyadh Saudi Arabia

Director Name	Russell Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years after company formation)
Appointment Duration	11 years, 3 months (resigned 19 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House The Avenue Wynyard Teeside TS22 5SH

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Director Name	Sir John Hall
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Hall Billingham Cleveland TS22 5NF

Director Name	Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynyard Hall Wynyard Park Billingham Cleveland TS22 5NF

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	10 August 1992(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	136 Picktree Lodge Chester Le Street County Durham DH3 4DL

Director Name	Mr Alfred Olding Fletcher
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	154a Western Way Darras Hall Pontelant Northumberland NE20 9LY

Director Name	Mark Andrew Corbidge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 1997)
Role	Company Director
Correspondence Address	Oak Cottage Sandhills Thorner Leeds Yorkshire LS14 3DF

Director Name	Josephine Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 1998)
Role	Chartered Accountant
Correspondence Address	23 The Chare Newcastle Upon Tyne NE1 4DD

Secretary Name	Andrew Brian Price
Nationality	British
Status	Resigned
Appointed	01 December 1996(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 1999)
Role	Company Director
Correspondence Address	28a Low Gosforth Court Newcastle Upon Tyne NE3 5QU

Director Name	Mr John Charles Mayo
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ellerdale Close Hampstead London NW3 6BE

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Director Name	Sir Terence Harrison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1998)
Role	Non Executive Director Of 2 Qu
Correspondence Address	2 The Garden House Whalton Northumberland NE61 3UZ

Director Name	John Lawrence Fender
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 May 2002)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	73 Manor Way Blackheath London SE3 9XG

Director Name	Thomas Fenton
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 1998)
Role	Company Director
Correspondence Address	9 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL

Director Name	Leslie Alan Wheatley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2000)
Role	Accountant
Correspondence Address	32 Graham Park Road Newcastle Upon Tyne NE3 4BH

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Douglas Stuart Hall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(8 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynyard Hall Wynyard Park Billingham Cleveland TS22 5NF

Director Name	Mr William Frederick Shepherd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU

Secretary Name	Leslie Alan Wheatley
Nationality	British
Status	Resigned
Appointed	29 January 1999(8 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 July 1999)
Role	Accountant
Correspondence Address	32 Graham Park Road Newcastle Upon Tyne NE3 4BH

Secretary Name	Ian Michael Winskell
Nationality	British
Status	Resigned
Appointed	13 July 1999(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 July 2000)
Role	Solicitor
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Director Name	David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Secretary Name	Mr Russell Cushing
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 September 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY

Director Name	Mr Bruce Stewart Shepherd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkburn Mitford Morpeth Northumberland NE61 3PZ

Director Name	Timothy John Revill
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 2007)
Role	Chartered Accountant
Correspondence Address	Casa Rosa Monte De La Torre Los Barrios Cadiz Spain

Director Name	Mrs Allison Antonopolous
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park View Lodge The Drive Low Fell Gateshead Tyne And Wear NE9 5BL

Director Name	Christopher Andrew Mort
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(16 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Fleet Street London EC4Y 1HS

Director Name	Mr Stephen John Hayward
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Abell Gardens Maidenhead Berkshire SL6 6PS

Secretary Name	Mr John Andrew Irving
Nationality	British
Status	Resigned
Appointed	25 September 2007(17 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr Derek David Llambias
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr Lee Charnley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(18 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 October 2021)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St. James' Park Newcastle Upon Tyne NE1 4ST

Director Name	Mr John Andrew Irving
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. James' Park Newcastle Upon Tyne NE1 4ST

Contact

Website	www.nufc.co.uk
Email address	[email protected]
Telephone	07 710229105
Telephone region	Mobile

Location

Registered Address	St. James' Park Newcastle Upon Tyne NE1 4ST
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£95,879,000
Net Worth	-£77,148,000
Current Liabilities	£38,607,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

21 December 2016	Delivered on: 23 December 2016 Persons entitled: St James Holdings Limited Classification: A registered charge Outstanding
21 December 2016	Delivered on: 23 December 2016 Persons entitled: St James Holdings Limited Classification: A registered charge Outstanding
1 July 2009	Delivered on: 20 July 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge, all its present and future right, title and interest in and to any intellectual property being patents, petty patents, utility models, supplementary protection certificates, registered designs, design rights, semi conductor topography rights, copyrights and all neightbouring and related rights see image for full details. Outstanding
1 July 2009	Delivered on: 20 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 November 2008	Delivered on: 25 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 December 2016	Delivered on: 23 December 2016 Persons entitled: St James Holdings Limited Classification: A registered charge Outstanding
15 March 2007	Delivered on: 30 March 2007 Satisfied on: 16 December 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re newcastle united PLC newcastle united football company limited & newcastle united enterprises limited current accout number 43244504 sort code 205942. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
17 September 1999	Delivered on: 1 October 1999 Satisfied on: 4 October 2008 Persons entitled: St James'park Finance Limited Classification: Debenture Secured details: All of the company's obligations owing to the chargee pursuant to the guarantee of the company contained in clause 13 of the stadium note issuance facility agreement. Particulars: By way of first fixed charge all right title and interest in and to all shares in the capital of st james park newcastle and by way of floating charge all property and assets. See the mortgage charge document for full details. Fully Satisfied
17 September 1999	Delivered on: 1 October 1999 Satisfied on: 4 October 2008 Persons entitled: Barclays Bank PLC Classification: Account bank debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all present and future assets and undertaking of the company. See the mortgage charge document for full details. Fully Satisfied
20 January 1996	Delivered on: 1 February 1996 Satisfied on: 21 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
9 June 2020	Group of companies' accounts made up to 30 June 2019 (38 pages)
10 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
25 April 2019	Group of companies' accounts made up to 30 June 2018 (38 pages)
16 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
22 May 2018	Group of companies' accounts made up to 30 June 2017 (41 pages)
16 March 2018	Satisfaction of charge 6 in full (4 pages)
16 March 2018	Satisfaction of charge 5 in full (4 pages)
16 March 2018	Satisfaction of charge 7 in full (4 pages)
22 February 2018	Director's details changed for Mr Lee Charnley on 22 February 2018 (2 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
20 July 2017	Notification of St James Holdings Limited as a person with significant control on 6 April 2017 (1 page)
20 July 2017	Notification of St James Holdings Limited as a person with significant control on 6 April 2017 (1 page)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
19 July 2017	Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (44 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2016 (44 pages)
23 December 2016	Registration of charge 025296670009, created on 21 December 2016 (41 pages)
23 December 2016	Registration of charge 025296670008, created on 21 December 2016 (18 pages)
23 December 2016	Registration of charge 025296670010, created on 21 December 2016 (18 pages)
23 December 2016	Registration of charge 025296670009, created on 21 December 2016 (41 pages)
23 December 2016	Registration of charge 025296670008, created on 21 December 2016 (18 pages)
23 December 2016	Registration of charge 025296670010, created on 21 December 2016 (18 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 April 2016	Group of companies' accounts made up to 30 June 2015 (23 pages)
13 April 2016	Group of companies' accounts made up to 30 June 2015 (23 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6,433,384.6 (3 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 6,433,384.6 (3 pages)
3 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
3 July 2015	Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page)
3 July 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
3 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page)
3 July 2015	Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
14 April 2015	Group of companies' accounts made up to 30 June 2014 (23 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 6,433,384.6 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 6,433,384.6 (4 pages)
11 March 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
11 March 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
9 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
9 July 2013	Appointment of Mr John Andrew Irving as a director (2 pages)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
25 June 2013	Termination of appointment of Derek Llambias as a director (1 page)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
13 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
13 March 2012	Group of companies' accounts made up to 30 June 2011 (27 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
1 April 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
1 April 2011	Group of companies' accounts made up to 30 June 2010 (27 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 April 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
27 April 2010	Group of companies' accounts made up to 30 June 2009 (26 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Lee Charnley on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page)
14 August 2009	Return made up to 30/06/09; full list of members (7 pages)
14 August 2009	Return made up to 30/06/09; full list of members (7 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 7 (34 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
20 July 2009	Particulars of a mortgage or charge / charge no: 7 (34 pages)
12 June 2009	Director appointed lee charnley (2 pages)
12 June 2009	Director appointed lee charnley (2 pages)
11 June 2009	Appointment terminated director david williamson (1 page)
11 June 2009	Appointment terminated director david williamson (1 page)
16 January 2009	Group of companies' accounts made up to 30 June 2008 (30 pages)
16 January 2009	Group of companies' accounts made up to 30 June 2008 (30 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 November 2008	Gbp sr [email protected] (1 page)
4 November 2008	Gbp sr [email protected] (1 page)
14 October 2008	Return made up to 30/06/08; full list of members (8 pages)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Return made up to 30/06/08; full list of members (8 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 July 2008	Appointment terminated director stephen hayward (1 page)
15 July 2008	Appointment terminated director stephen hayward (1 page)
12 June 2008	Director appointed david craig williamson (2 pages)
12 June 2008	Appointment terminated director christopher mort (1 page)
12 June 2008	Appointment terminated director christopher mort (1 page)
12 June 2008	Director appointed david craig williamson (2 pages)
16 May 2008	Director appointed derek david llambias (2 pages)
16 May 2008	Director appointed derek david llambias (2 pages)
27 February 2008	Application for reregistration from PLC to private (1 page)
27 February 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 February 2008	Application for reregistration from PLC to private (1 page)
27 February 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 February 2008	Re-registration of Memorandum and Articles (32 pages)
27 February 2008	Re-registration of Memorandum and Articles (32 pages)
27 February 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 February 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2008	Group of companies' accounts made up to 30 June 2007 (46 pages)
28 January 2008	Group of companies' accounts made up to 30 June 2007 (46 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
31 August 2007	Return made up to 31/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
31 August 2007	Return made up to 31/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
15 May 2007	Group of companies' accounts made up to 30 June 2006 (75 pages)
15 May 2007	Group of companies' accounts made up to 30 June 2006 (75 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
24 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2006	Return made up to 31/07/06; bulk list available separately (9 pages)
14 September 2006	Return made up to 31/07/06; bulk list available separately (9 pages)
3 July 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
3 July 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
24 January 2006	Group of companies' accounts made up to 31 July 2005 (51 pages)
24 January 2006	Group of companies' accounts made up to 31 July 2005 (51 pages)
12 January 2006	Ad 23/12/05--------- Â£ si [email protected]=221971 Â£ ic 6433384/6655355 (3 pages)
12 January 2006	Ad 23/12/05--------- Â£ si [email protected]=221971 Â£ ic 6433384/6655355 (3 pages)
4 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2005	Return made up to 31/07/05; bulk list available separately (9 pages)
5 September 2005	Return made up to 31/07/05; bulk list available separately (9 pages)
7 April 2005	Interim accounts made up to 30 January 2005 (17 pages)
7 April 2005	Interim accounts made up to 30 January 2005 (17 pages)
6 January 2005	Group of companies' accounts made up to 31 July 2004 (43 pages)
6 January 2005	Group of companies' accounts made up to 31 July 2004 (43 pages)
4 October 2004	Return made up to 31/07/04; bulk list available separately (9 pages)
4 October 2004	Return made up to 31/07/04; bulk list available separately (9 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
19 January 2004	Group of companies' accounts made up to 31 July 2003 (44 pages)
19 January 2004	Group of companies' accounts made up to 31 July 2003 (44 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
2 September 2003	Return made up to 31/07/03; bulk list available separately (9 pages)
2 September 2003	Return made up to 31/07/03; bulk list available separately (9 pages)
22 August 2003	Â£ ic 7263889/6433384 08/08/03 Â£ sr [email protected]=830505 (1 page)
22 August 2003	Â£ ic 7263889/6433384 08/08/03 Â£ sr [email protected]=830505 (1 page)
19 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 July 2003	Memorandum and Articles of Association (62 pages)
13 July 2003	Memorandum and Articles of Association (62 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
6 December 2002	Group of companies' accounts made up to 31 July 2002 (44 pages)
6 December 2002	Group of companies' accounts made up to 31 July 2002 (44 pages)
3 September 2002	Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
3 September 2002	Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	New director appointed (4 pages)
30 August 2002	New director appointed (4 pages)
29 August 2002	New director appointed (3 pages)
29 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
1 March 2002	Group of companies' accounts made up to 31 July 2001 (47 pages)
1 March 2002	Group of companies' accounts made up to 31 July 2001 (47 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2001	Ad 12/11/01--------- Â£ si [email protected]=677888 Â£ ic 7263889/7941777 (2 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2001	Ad 12/11/01--------- Â£ si [email protected]=677888 Â£ ic 7263889/7941777 (2 pages)
30 August 2001	Return made up to 31/07/01; bulk list available separately (8 pages)
30 August 2001	Return made up to 31/07/01; bulk list available separately (8 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
23 April 2001	Full group accounts made up to 31 July 2000 (40 pages)
23 April 2001	Full group accounts made up to 31 July 2000 (40 pages)
10 October 2000	Return made up to 31/07/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
10 October 2000	Return made up to 31/07/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
11 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 February 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 February 2000	Return made up to 31/07/99; bulk list available separately; amend (9 pages)
11 February 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 February 2000	Return made up to 31/07/99; bulk list available separately; amend (9 pages)
27 January 2000	Full group accounts made up to 31 July 1999 (52 pages)
27 January 2000	Full group accounts made up to 31 July 1999 (52 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New director appointed (3 pages)
21 January 2000	New director appointed (3 pages)
21 January 2000	New secretary appointed (3 pages)
21 January 2000	New secretary appointed (3 pages)
18 January 2000	Ad 17/12/99--------- Â£ si [email protected]=203954 Â£ ic 7161913/7365867 (3 pages)
18 January 2000	Ad 17/12/99--------- Â£ si [email protected]=203954 Â£ ic 7161913/7365867 (3 pages)
6 October 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Secretary resigned (1 page)
22 February 1999	Full group accounts made up to 31 July 1998 (44 pages)
22 February 1999	Full group accounts made up to 31 July 1998 (44 pages)
18 January 1999	New director appointed (4 pages)
18 January 1999	New director appointed (4 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
1 September 1998	Return made up to 31/07/98; bulk list available separately (6 pages)
1 September 1998	Return made up to 31/07/98; bulk list available separately (6 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	New director appointed (3 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
27 May 1998	New director appointed (3 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
14 November 1997	Full group accounts made up to 31 July 1997 (38 pages)
14 November 1997	Full group accounts made up to 31 July 1997 (38 pages)
4 September 1997	Return made up to 10/08/97; bulk list available separately (17 pages)
4 September 1997	Return made up to 10/08/97; bulk list available separately (17 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
8 July 1997	Auditor's resignation (2 pages)
8 July 1997	Auditor's resignation (2 pages)
8 May 1997	Ad 01/04/97--------- Â£ si [email protected]=2000000 Â£ ic 5161912/7161912 (3 pages)
8 May 1997	Ad 01/04/97--------- Â£ si [email protected]=2000000 Â£ ic 5161912/7161912 (3 pages)
15 April 1997	S-div 24/02/97 (1 page)
15 April 1997	S-div 24/02/97 (1 page)
7 April 1997	Memorandum and Articles of Association (66 pages)
7 April 1997	Location of register of members (non legible) (1 page)
7 April 1997	Location of register of members (non legible) (1 page)
7 April 1997	Memorandum and Articles of Association (66 pages)
25 March 1997	Listing of particulars (4 pages)
25 March 1997	Listing of particulars (4 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
6 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 March 1997	Listing of particulars (230 pages)
5 March 1997	Listing of particulars (230 pages)
3 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
25 February 1997	Balance Sheet (1 page)
25 February 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
25 February 1997	Application for reregistration from private to PLC (1 page)
25 February 1997	Auditor's statement (1 page)
25 February 1997	Auditor's report (1 page)
25 February 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 February 1997	Auditor's statement (1 page)
25 February 1997	Re-registration of Memorandum and Articles (11 pages)
25 February 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
25 February 1997	Declaration on reregistration from private to PLC (1 page)
25 February 1997	Auditor's report (1 page)
25 February 1997	Declaration on reregistration from private to PLC (1 page)
25 February 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 February 1997	Balance Sheet (1 page)
25 February 1997	Application for reregistration from private to PLC (1 page)
25 February 1997	Re-registration of Memorandum and Articles (11 pages)
17 February 1997	Full group accounts made up to 31 July 1996 (31 pages)
17 February 1997	Full group accounts made up to 31 July 1996 (31 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
16 September 1996	Return made up to 10/08/96; change of members (10 pages)
16 September 1996	Return made up to 10/08/96; change of members (10 pages)
6 June 1996	Full group accounts made up to 31 July 1995 (30 pages)
6 June 1996	Full group accounts made up to 31 July 1995 (30 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
15 September 1995	Return made up to 10/08/95; change of members 363(288) ‐ Director's particulars changed (14 pages)
15 September 1995	Return made up to 10/08/95; change of members 363(288) ‐ Director's particulars changed (14 pages)
31 May 1995	Accounting reference date extended from 31/05 to 31/07 (1 page)
31 May 1995	Accounting reference date extended from 31/05 to 31/07 (1 page)
13 March 1995	Full accounts made up to 31 May 1994 (27 pages)
13 March 1995	Full accounts made up to 31 May 1994 (27 pages)
2 September 1994	Return made up to 10/08/94; full list of members (31 pages)
2 September 1994	Return made up to 10/08/94; full list of members (31 pages)
31 March 1994	Full group accounts made up to 31 May 1993 (27 pages)
31 March 1994	Full group accounts made up to 31 May 1993 (27 pages)
13 September 1993	Return made up to 10/08/93; change of members 363(287) ‐ Registered office changed on 13/09/93 (19 pages)
13 September 1993	Return made up to 10/08/93; change of members 363(287) ‐ Registered office changed on 13/09/93 (19 pages)
16 February 1993	Director resigned (2 pages)
16 February 1993	Director resigned (2 pages)
28 January 1993	New director appointed (3 pages)
28 January 1993	New director appointed (3 pages)
14 January 1993	Location of register of members (1 page)
14 January 1993	Location of register of members (1 page)
7 January 1993	Full accounts made up to 31 May 1992 (24 pages)
7 January 1993	Full accounts made up to 31 May 1992 (24 pages)
29 September 1992	Return made up to 10/08/92; change of members (8 pages)
29 September 1992	Return made up to 10/08/92; change of members (8 pages)
28 August 1992	Re-registration of Memorandum and Articles (10 pages)
28 August 1992	Application for reregistration from PLC to private (1 page)
28 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1992	Application for reregistration from PLC to private (1 page)
28 August 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 August 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
28 August 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 August 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
28 August 1992	Re-registration of Memorandum and Articles (10 pages)
28 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1992	New director appointed (3 pages)
31 July 1992	New director appointed (3 pages)
27 July 1992	Director resigned (2 pages)
27 July 1992	Director resigned (2 pages)
25 April 1992	Memorandum and Articles of Association (35 pages)
25 April 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 April 1992	Memorandum and Articles of Association (35 pages)
25 April 1992	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 March 1992	Full group accounts made up to 31 May 1991 (24 pages)
11 March 1992	Full group accounts made up to 31 May 1991 (24 pages)
3 February 1992	New director appointed (3 pages)
3 February 1992	New director appointed (3 pages)
23 January 1992	Particulars of contract relating to shares (3 pages)
23 January 1992	Particulars of contract relating to shares (3 pages)
23 January 1992	Ad 03/12/90--------- Â£ si [email protected] (3 pages)
13 January 1992	Location of register of members (1 page)
13 January 1992	Ad 13/12/91--------- Â£ si [email protected]=1166944 Â£ ic 4146702/5313646 (2 pages)
13 January 1992	Location of register of members (1 page)
23 December 1991	Ad 03/12/90--------- Â£ si [email protected] (2 pages)
11 December 1991	New director appointed (2 pages)
11 December 1991	New director appointed (2 pages)
2 December 1991	Director resigned (3 pages)
2 December 1991	Director resigned (3 pages)
21 October 1991	Return made up to 10/08/91; bulk list available separately (8 pages)
21 October 1991	Return made up to 10/08/91; bulk list available separately (8 pages)
12 June 1991	Director resigned (2 pages)
12 June 1991	Director resigned (2 pages)
4 March 1991	Statement of affairs (184 pages)
4 March 1991	Ad 16/10/90--------- Â£ si [email protected] (5 pages)
4 March 1991	Statement of affairs (184 pages)
18 February 1991	Ad 16/10/90--------- Â£ si [email protected]=3843230 Â£ ic 303472/4146702 (2 pages)
17 February 1991	New director appointed (3 pages)
17 February 1991	New director appointed (3 pages)
25 January 1991	Director resigned (2 pages)
25 January 1991	Director resigned (2 pages)
14 December 1990	Ad 03/12/90--------- Â£ si [email protected]=151735 Â£ ic 2/151737 (2 pages)
14 November 1990	Prospectus (50 pages)
14 November 1990	Prospectus (50 pages)
25 October 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
25 October 1990	Auditor's statement (1 page)
25 October 1990	Application for reregistration from private to PLC (1 page)
25 October 1990	Balance Sheet (1 page)
25 October 1990	Balance Sheet (1 page)
25 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 October 1990	Declaration on reregistration from private to PLC (1 page)
25 October 1990	Re-registration of Memorandum and Articles (46 pages)
25 October 1990	Re-registration of Memorandum and Articles (46 pages)
25 October 1990	Auditor's statement (1 page)
25 October 1990	Auditor's report (1 page)
25 October 1990	Auditor's report (1 page)
25 October 1990	Application for reregistration from private to PLC (1 page)
25 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
25 October 1990	Declaration on reregistration from private to PLC (1 page)
25 October 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
16 October 1990	Director resigned;new director appointed (6 pages)
16 October 1990	Director resigned;new director appointed (6 pages)
2 October 1990	Secretary resigned;new secretary appointed (2 pages)
2 October 1990	Accounting reference date notified as 31/05 (1 page)
2 October 1990	Accounting reference date notified as 31/05 (1 page)
2 October 1990	Secretary resigned;new secretary appointed (2 pages)
2 October 1990	Registered office changed on 02/10/90 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
2 October 1990	Registered office changed on 02/10/90 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
24 September 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
24 September 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
21 September 1990	Company name changed issuebonus LIMITED\certificate issued on 24/09/90 (3 pages)
21 September 1990	Company name changed issuebonus LIMITED\certificate issued on 24/09/90 (3 pages)
20 September 1990	Secretary resigned;new secretary appointed (2 pages)
20 September 1990	Secretary resigned;new secretary appointed (2 pages)
10 September 1990	S-div 05/09/90 (1 page)
10 September 1990	Â£ nc 1000/10000000 05/09/90 (1 page)
10 September 1990	S-div 05/09/90 (1 page)
10 September 1990	Â£ nc 1000/10000000 05/09/90 (1 page)
6 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1990	Memorandum and Articles of Association (7 pages)
6 September 1990	Memorandum and Articles of Association (7 pages)
6 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1990	Registered office changed on 05/09/90 from: 2 baches street london N1 6UB (1 page)
5 September 1990	Registered office changed on 05/09/90 from: 2 baches street, london, N1 6UB (1 page)
10 August 1990	Incorporation (9 pages)
10 August 1990	Incorporation (9 pages)

Newcastle United Limited

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