NOON GROUP LIMITED

Company number 03393930

Date	Type	Description	View / Download
27 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
27 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
27 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/01/02 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
27 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Oct 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
29 Aug 2001	363s	Return made up to 27/06/01; full list of members	(12 pages)
30 May 2001	287	Registered office changed on 30/05/01 from: 2 apex point travellers lane north mymms hatfield hertfordshire AL9 7HF	(1 page)
22 Sep 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
24 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
18 May 2000	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
18 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written 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
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
18 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 May 2000	395	Particulars of mortgage/charge	(8 pages)
02 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
23 Jul 1999	363s	Return made up to 27/06/99; full list of members	(12 pages)
19 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Feb 1999	288a	New director appointed	(3 pages)
12 Feb 1999	288a	New director appointed	(3 pages)
09 Feb 1999	287	Registered office changed on 09/02/99 from: 24 bedford row london WC1R 4EB	(1 page)
29 Jan 1999	288a	New secretary appointed	(2 pages)
29 Jan 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)

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