NORFOLK CAPITAL GROUP LIMITED

Company number 00414351

Date	Type	Description	View / Download
20 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
31 Jul 2000	AA	Full accounts made up to 2 January 2000	(14 pages)
28 Jun 2000	363s	Return made up to 09/06/00; full list of members	(6 pages)
23 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288b	Secretary resigned	(1 page)
29 Nov 1999	288c	Secretary's particulars changed	(1 page)
13 Sep 1999	363a	Return made up to 09/06/99; no change of members	(5 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
13 Sep 1999	288b	Director resigned	(1 page)
11 Jun 1999	AA	Full accounts made up to 3 January 1999	(12 pages)
25 Aug 1998	288c	Director's particulars changed	(1 page)
25 Aug 1998	363s	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Aug 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	AA	Full accounts made up to 28 December 1997	(12 pages)
20 Aug 1997	363s	Return made up to 09/06/97; full list of members	(6 pages)
03 Aug 1997	AA	Full accounts made up to 29 December 1996	(12 pages)
05 Jul 1996	363s	Return made up to 09/06/96; no change of members	(4 pages)
13 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
01 Nov 1995	288	Director resigned	(4 pages)
19 Jul 1995	363s	Return made up to 09/06/95; no change of members	(4 pages)
06 Jul 1995	AA	Full accounts made up to 1 January 1995	(15 pages)
19 Apr 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)

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