NOON GROUP LIMITED

Company number 03393930

Date	Type	Description	View / Download
29 Jan 1999	288b	Secretary resigned	(1 page)
29 Jan 1999	AUD	Auditor's resignation	(1 page)
28 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(5 pages)
27 Jan 1999	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
27 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
27 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
27 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 51616500@.001=51616 £ ic 100000/151616	(3 pages)
17 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
17 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
27 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Nov 1998	122	S-div recon 19/11/98	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(4 pages)
27 Nov 1998	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
27 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
23 Oct 1998	88(2)P	Ad 08/08/97--------- £ si 950000@.1	(2 pages)
25 Sep 1998	MISC	Amending form 882R	(2 pages)
03 Aug 1998	363a	Return made up to 27/06/98; full list of members	(7 pages)

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