NORTHACRE LIMITED

Company number 03442280

Date	Type	Description	View / Download
02 Dec 1997	225	Accounting reference date extended from 30/09/98 to 28/02/99	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
21 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(45 pages)
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
17 Nov 1997	88(2)R	Ad 22/10/97--------- £ si 2000000@.001=2000 £ ic 59002/61002	(2 pages)
02 Nov 1997	288a	New director appointed	(3 pages)
02 Nov 1997	288a	New director appointed	(3 pages)
24 Oct 1997	288a	New secretary appointed	(3 pages)
15 Oct 1997	88(2)R	Ad 09/10/97--------- £ si 59000000@.001=59000 £ ic 2/59002	(5 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(41 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
15 Oct 1997	122	S-div 09/10/97	(1 page)
14 Oct 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Oct 1997	117	Application to commence business	(2 pages)
08 Oct 1997	288a	New secretary appointed	(2 pages)
30 Sep 1997	288b	Secretary resigned	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(3 pages)
25 Sep 1997	NEWINC	Incorporation	(16 pages)