NORTHERN TRUST GROUP LIMITED

Company number 02776907

Date	Type	Description	View / Download
19 May 1994	288	New director appointed	(3 pages)
05 May 1994	288	Secretary's particulars changed	(2 pages)
13 Mar 1994	288	Secretary's particulars changed	(2 pages)
11 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
11 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
11 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
11 Mar 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
09 Feb 1994	363s	Return made up to 04/01/94; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Nov 1993	287	Registered office changed on 11/11/93 from: 61 st thomas's road chorley lancashire PR7 1JE 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
19 Oct 1993	395	Particulars of mortgage/charge	(9 pages)
27 Jul 1993	288	New director appointed	(3 pages)
27 Jul 1993	224	Accounting reference date notified as 31/03 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
23 Jul 1993	288	Secretary resigned;new secretary appointed	(2 pages)
23 Jul 1993	288	Director resigned;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 Document
23 Jul 1993	123	Nc inc already adjusted 20/07/93	(1 page)
23 Jul 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
23 Jul 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
23 Jul 1993	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 Document
23 Jul 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share 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 Document
23 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
11 Jan 1993	288	Secretary resigned	(1 page)
04 Jan 1993	NEWINC	Incorporation	(15 pages)