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NORTHERN TRUST COMPANY LIMITED

Company number 00735621

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2009	CH01	Director's details changed for Michael James Riding on 19 November 2009	View PDF Director's details changed for Michael James Riding on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Patrick Lee Hemmings on 19 November 2009	View PDF Director's details changed for Patrick Lee Hemmings on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Michael John Grindrod on 19 November 2009	View PDF Director's details changed for Michael John Grindrod on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Thomas Robert Parkinson on 19 November 2009	View PDF Director's details changed for Thomas Robert Parkinson on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for John David Holden on 19 November 2009	View PDF Secretary's details changed for John David Holden on 19 November 2009 - link opens in a new window - 1 page (1 page)
22 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 56 charges	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 56 charges - link opens in a new window - 9 pages (9 pages)
03 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Mar 2009	288a	Director appointed michael john grindrod	View PDF Director appointed michael john grindrod - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288a	Director appointed michael james riding	View PDF Director appointed michael james riding - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288b	Appointment terminated director gerald hamilton	View PDF Appointment terminated director gerald hamilton - link opens in a new window - 1 page (1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 140	View PDF Particulars of a mortgage or charge / charge no: 140 - link opens in a new window - 9 pages (9 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 141	View PDF Particulars of a mortgage or charge / charge no: 141 - link opens in a new window - 9 pages (9 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 131	View PDF Particulars of a mortgage or charge / charge no: 131 - link opens in a new window - 16 pages (16 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 132	View PDF Particulars of a mortgage or charge / charge no: 132 - link opens in a new window - 11 pages (11 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 133	View PDF Particulars of a mortgage or charge / charge no: 133 - link opens in a new window - 9 pages (9 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 135	View PDF Particulars of a mortgage or charge / charge no: 135 - link opens in a new window - 9 pages (9 pages)
11 Mar 2009	395	Particulars of a mortgage or charge/398 / charge no: 136	View PDF Particulars of a mortgage or charge/398 / charge no: 136 - link opens in a new window - 8 pages (8 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 137	View PDF Particulars of a mortgage or charge / charge no: 137 - link opens in a new window - 9 pages (9 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 138	View PDF Particulars of a mortgage or charge / charge no: 138 - link opens in a new window - 9 pages (9 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 134	View PDF Particulars of a mortgage or charge / charge no: 134 - link opens in a new window - 9 pages (9 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 139	View PDF Particulars of a mortgage or charge / charge no: 139 - link opens in a new window - 9 pages (9 pages)
09 Mar 2009	395	Particulars of a mortgage or charge / charge no: 130	View PDF Particulars of a mortgage or charge / charge no: 130 - link opens in a new window - 11 pages (11 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve board minutes 26/02/2009	View PDF Resolutions RES13 ‐ Approve board minutes 26/02/2009 - link opens in a new window - 1 page (1 page)
16 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 - link opens in a new window - 2 pages (2 pages)

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NORTHERN TRUST COMPANY LIMITED

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