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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)
26 Aug 1997 AA Full group accounts made up to 31 March 1997
31 Jul 1997 363a Return made up to 02/07/97; bulk list available separately
23 Jul 1997 288b Director resigned
10 Feb 1997 88(2)R Ad 04/02/97--------- £ si 166426@1=166426 £ ic 3851063/4017489
10 Dec 1996 88(2)R Ad 03/12/96--------- £ si 85813@1=85813 £ ic 3765250/3851063
09 Oct 1996 353 Location of register of members
19 Sep 1996 288 Director resigned
20 Aug 1996 MEM/ARTS Memorandum and Articles of Association
22 Jul 1996 363a Return made up to 02/07/96; bulk list available separately
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1996 AA Full group accounts made up to 31 March 1996
11 Dec 1995 363x Return made up to 02/07/95; bulk list available separately
15 Sep 1995 88(2)R Ad 01/09/95--------- £ si 40000@1=40000 £ ic 3725250/3765250
07 Aug 1995 AA Full group accounts made up to 31 March 1995
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 May 1995 353a Location of register of members (non legible)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Aug 1994 363x Return made up to 02/07/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/94; bulk list available separately
12 Jul 1994 AA Full group accounts made up to 31 March 1994
16 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned