NORCROS DEVELOPMENTS LIMITED

Company number 01313542

Date	Type	Description	View / Download
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 wokingham berkshire RG40 1AZ	(1 page)
26 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 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	(15 pages)
27 Jun 2000	363a	Return made up to 31/05/00; full list of members	(12 pages)
08 May 2000	395	Particulars of mortgage/charge	(8 pages)
12 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
08 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
08 Mar 2000	88(2)P	Ad 08/02/00--------- £ si 63260791@1=63260791 £ ic 8756709/72017500	(2 pages)
22 Feb 2000	88(2)R	Ad 08/02/00--------- £ si 8739209@1=8739209 £ ic 17500/8756709	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Feb 2000	123	£ nc 17500/72017500 08/02/00	(2 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
21 Jun 1999	363a	Return made up to 31/05/99; full list of members	(6 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
22 Dec 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
12 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Secretary resigned	(1 page)