NICHOLS PLC

Company number 00238303

Date	Type	Description	View / Download
22 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 3,699,871.670532	(7 pages)
20 May 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(46 pages)
03 May 2013	TM01	Termination of appointment of Brendan Hynes as a director	(1 page)
07 Mar 2013	AP01	Appointment of Mrs Marnie-Jane Millard as a director	(2 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(52 pages)
29 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(6 pages)
10 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(51 pages)
10 Jun 2011	AR01	Annual return made up to 16 May 2011 with bulk list of shareholders	(18 pages)
07 Jan 2011	AP01	Appointment of Mr Eric James George Healey as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of John Bee as a director	(1 page)
30 Nov 2010	AP01	Appointment of Mr John Longworth as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Jonathan Diggines as a director	(1 page)
17 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
17 Jun 2010	CH01	Director's details changed for Jonathan Brett Diggines on 16 May 2010	(2 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(76 pages)
24 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
05 Jan 2010	AP03	Appointment of Mr Timothy John Croston as a secretary	(1 page)
05 Jan 2010	AP01	Appointment of Mr Timothy John Croston as a director	(2 pages)
05 Jan 2010	TM02	Termination of appointment of Brendan Hynes as a secretary	(1 page)
21 Sep 2009	288a	Secretary appointed mr brendan hynes	(1 page)

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