NATIONWIDE CREDIT CORPORATION LIMITED

Company number 01845692

Date	Type	Description	View / Download
26 Nov 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
20 Jun 2012	CC04	Statement of company's objects	(2 pages)
20 Jun 2012	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum and treat as provisions of articles 12/01/2010 RES10 ‐ Resolution of allotment of securities	(39 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(9 pages)
21 Nov 2011	SH20	Statement by directors	(1 page)
21 Nov 2011	SH19	Statement of capital on 21 November 2011 GBP 1	(4 pages)
21 Nov 2011	CAP-SS	Solvency statement dated 21/11/11	(1 page)
21 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 141,617,074	(4 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)

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