NORTHERN INVESTORS COMPANY PLC

Company number 01822966

Date	Type	Description	View / Download
12 Jul 2012	TM01	Termination of appointment of Frank Leslie George Neale as a director on 6 July 2012	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(41 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jan 2012	SH06	Cancellation of shares. Statement of capital on 30 January 2012 GBP 3,782,110	(4 pages)
30 Jan 2012	SH03	Purchase of own shares.	(4 pages)
16 Dec 2011	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring by Sea Worthing BN12 4FE	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2011	AP01	Appointment of Mr Philip William Frederick Marsden as a director on 15 September 2011	(3 pages)
05 Oct 2011	AP01	Appointment of Nigel Raymond Allen Guy as a director on 15 September 2011	(3 pages)
20 Sep 2011	TM01	Termination of appointment of Peter James Haigh as a director on 15 September 2011	(2 pages)
13 Sep 2011	MISC	Statement of fact ANNOTATION The certificate issued was worded relating to the Registration of Order of Court and Statement of Capital on Reduction of Capital, whereas the certificate should have been worded relating to the registration of a Certificate of Registration of Order of Court on Reduction of Share Premium Account.	(1 page)
13 Sep 2011	SH19	Statement of capital on 13 September 2011 GBP 4,848,860.00	(4 pages)
13 Sep 2011	CERT15	Certificate of reduction of issued capital	(1 page)
13 Sep 2011	OC138	Reduction of iss capital and minute (oc)	(6 pages)
04 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(22 pages)
02 Aug 2011	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)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
27 Jul 2011	TM01	Termination of appointment of Edward Denny as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Sarah Stewart as a director	(2 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(47 pages)
10 Aug 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(23 pages)
28 Jun 2010	AA	Full accounts made up to 31 March 2010	(47 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
23 Oct 2009	CH01	Director's details changed for Sarah Lesley Stewart on 1 October 2009	(3 pages)
23 Oct 2009	CH01	Director's details changed for John Corbitt Barnsley on 1 October 2009	(3 pages)