NORMAN GROUP LIMITED

Company number 02011037

Date	Type	Description	View / Download
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
23 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
23 Aug 2001	288b	Director resigned	(1 page)
23 Aug 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
16 Aug 2001	AA	Group of companies' accounts made up to 30 April 2000	(25 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 03/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition 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 Document
14 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
07 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(27 pages)
17 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288c	Secretary's particulars changed	(1 page)
30 Mar 2001	287	Registered office changed on 30/03/01 from: hunslett business park hunslet leeds west yorkshire LS10 1RG	(1 page)
25 Jan 2001	244	Delivery ext'd 3 mth 30/04/00	(1 page)
21 Nov 2000	288c	Director's particulars changed	(1 page)
30 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2000	AA	Full group accounts made up to 30 April 1999	(23 pages)
31 May 2000	395	Particulars of mortgage/charge	(5 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
13 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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