NORCROS ESTATES LIMITED

Company number 00407403

Date	Type	Description	View / Download
24 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
22 Dec 2003	395	Particulars of mortgage/charge	(10 pages)
24 Jun 2003	363a	Return made up to 31/05/03; full list of members	(6 pages)
15 Jun 2003	288a	New secretary appointed	(2 pages)
15 Jun 2003	288b	Secretary resigned	(1 page)
26 Feb 2003	AUD	Auditor's resignation	(1 page)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
27 Jun 2002	363a	Return made up to 31/05/02; full list of members	(6 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: baileys house central walk broad street wokingham berkshire RG40 1AZ	(1 page)
26 Jan 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
27 Jun 2001	363a	Return made up to 31/05/01; full list of members	(6 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
01 Aug 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
27 Jun 2000	363a	Return made up to 31/05/00; full list of members	(12 pages)
22 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	395	Particulars of mortgage/charge	(6 pages)
12 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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