NORTHERN CONSORTIUM

Company number 02788226

Date	Type	Description	View / Download
23 Jul 2018	CH01	Director's details changed for Mr Richard Cotton on 1 July 2017	(2 pages)
23 Jul 2018	CH01	Director's details changed for Professor Shirley Congdon on 26 May 2017	(2 pages)
13 Apr 2018	AA	Group of companies' accounts made up to 31 August 2017	(44 pages)
13 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
14 Nov 2017	AP01	Appointment of Professor Jeanne Kerrel Keay as a director on 3 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Tracey Louise Collett as a director on 3 November 2017	(1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Sep 2017	AP01	Appointment of Ms Christine Anne Swabey as a director on 7 September 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Peter Kenneth Byers as a director on 15 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Edward John Harcourt as a director on 15 August 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Malcolm Andrew Butler as a director on 21 June 2017	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)