NORTHERN INVESTORS COMPANY PLC

Company number 01822966

Date	Type	Description	View / Download
15 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Jul 2015	AR01	Annual return made up to 2 July 2015 no member list Statement of capital on 2015-07-24 GBP 1,225,000	(16 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	(43 pages)
27 Apr 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 1,225,000	(4 pages)
27 Apr 2015	SH03	Purchase of own shares.	(3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The maximum aggregate number of ordinary shares that may be purchased is 3,828,440 30/03/2015	(1 page)
19 Nov 2014	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	(44 pages)
24 Jul 2014	AR01	Annual return made up to 2 July 2014 no member list	(16 pages)
14 Mar 2014	SH06	Cancellation of shares. Statement of capital on 14 March 2014 GBP 2,182,110	(4 pages)
14 Mar 2014	SH03	Purchase of own shares.	(3 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Jan 2014	AD01	Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014	(2 pages)
18 Jul 2013	AR01	Annual return made up to 2 July 2013 no member list	(16 pages)
28 Jun 2013	AA	Full accounts made up to 31 March 2013	(43 pages)
25 Jun 2013	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)
03 Jun 2013	MISC	Section 519	(1 page)
07 Jan 2013	SH06	Cancellation of shares. Statement of capital on 7 January 2013 GBP 3,032,110	(4 pages)
07 Jan 2013	SH03	Purchase of own shares.	(3 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Jul 2012	AR01	Annual return made up to 2 July 2012 no member list	(17 pages)
16 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(38 pages)