NORTHUMBRIAN SERVICES LIMITED

Company number 03114615

Date	Type	Description	View / Download
08 May 1996	88(2)O	Ad 21/03/96--------- £ si 74007000@1	(2 pages)
11 Apr 1996	88(2)P	Ad 21/03/96--------- £ si 600000@1=600000 £ ic 302460908/303060908	(2 pages)
11 Apr 1996	88(2)P	Ad 21/03/96--------- £ si 76790000@1=76790000 £ ic 225670908/302460908	(2 pages)
11 Apr 1996	88(2)P	Ad 21/03/96--------- £ si 500000@1=500000 £ ic 225170908/225670908	(2 pages)
11 Apr 1996	88(2)P	Ad 21/03/96--------- £ si 151163906@1=151163906 £ ic 74007002/225170908	(2 pages)
11 Apr 1996	88(2)P	Ad 21/03/96--------- £ si 74007000@1=74007000 £ ic 2/74007002	(2 pages)
02 Apr 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Apr 1996	BS	Balance Sheet	(4 pages)
01 Apr 1996	MAR	Re-registration of Memorandum and Articles	(66 pages)
01 Apr 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Apr 1996	43(3)	Application for reregistration from private to PLC	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
01 Apr 1996	AUDS	Auditor's statement	(1 page)
01 Apr 1996	AUDR	Auditor's report	(1 page)
28 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	New secretary appointed	(1 page)
20 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
20 Mar 1996	287	Registered office changed on 20/03/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
20 Mar 1996	88(2)R	Ad 29/02/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
20 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Mar 1996	123	Nc inc already adjusted 29/02/96	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1996	288	Director resigned	(1 page)