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NORTHERN INVESTORS COMPANY PLC

Company number 01822966

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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)
23 Oct 2009 CH01 Director's details changed for Mark Patrick Nicholls on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Frank Leslie George Neale on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Edward Michael Patrick Denny on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Peter James Haigh on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Christopher David Mellor on 1 October 2009
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 AD02 Register inspection address has been changed
20 Jul 2009 363a Return made up to 02/07/09; full list of members
29 Jun 2009 MEM/ARTS Memorandum and Articles of Association
29 Jun 2009 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
25 Jun 2009 AA Full accounts made up to 31 March 2009
11 Feb 2009 353 Location of register of members
27 Jan 2009 169 Gbp ic 4856360/4848860\16/12/08\gbp sr 30000@0.25=7500\
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
29 Jul 2008 363a Return made up to 02/07/08; bulk list available separately
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2008 AA Full accounts made up to 31 March 2008
29 Apr 2008 169 Gbp ic 4868860/4856360\10/04/08\gbp sr 50000@0.25=12500\
29 Apr 2008 169 Gbp ic 4880860/4868860\10/04/08\gbp sr 48000@0.25=12000\
21 Feb 2008 169 £ ic 4895860/4880860 06/02/08 £ sr 60000@.25=15000
14 Feb 2008 169 £ ic 4898360/4895860 29/01/08 £ sr 10000@.25=2500
26 Sep 2007 169 £ ic 4906485/4898360 24/07/07 £ sr 32500@.25=8125
26 Sep 2007 169 £ ic 4910235/4906485 20/07/07 £ sr 15000@.25=3750