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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)
30 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
29 Dec 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 37 pages (37 pages)
03 Oct 2000	363a	Return made up to 02/07/00; bulk list available separately	View PDF Return made up to 02/07/00; bulk list available separately - link opens in a new window - 7 pages (7 pages)
30 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Jul 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 DocumentResolutions
07 Jul 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 18 pages (18 pages)
04 Jan 2000	169	£ ic 3867489/3792489 20/12/99 £ sr 75000@1=75000	View PDF £ ic 3867489/3792489 20/12/99 £ sr 75000@1=75000 - link opens in a new window - 1 page (1 page)
26 Nov 1999	266(1)	Notice of intention to trade as an investment co.	View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
08 Nov 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	169	£ ic 4017489/3867489 17/09/99 £ sr 150000@1=150000	View PDF £ ic 4017489/3867489 17/09/99 £ sr 150000@1=150000 - link opens in a new window - 1 page (1 page)
22 Sep 1999	266(3)	Notice to cease trading as an investment company	View PDF Notice to cease trading as an investment company - link opens in a new window - 1 page (1 page)
09 Aug 1999	363a	Return made up to 02/07/99; bulk list available separately	View PDF Return made up to 02/07/99; bulk list available separately - link opens in a new window - 15 pages (15 pages)
23 Jul 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 31 pages (31 pages)
03 Aug 1998	363a	Return made up to 02/07/98; bulk list available separately	View PDF Return made up to 02/07/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 35 pages (35 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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