NRC GROUP LTD

Company number 03560587

Date	Type	Description	View / Download
28 Mar 2001	123	£ nc 1000/1600000 22/03/01	(1 page)
28 Mar 2001	122	S-div 22/03/01	(1 page)
27 Mar 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Mar 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Mar 2001	BS	Balance Sheet	(1 page)
27 Mar 2001	AUDS	Auditor's statement	(1 page)
27 Mar 2001	AUDR	Auditor's report	(1 page)
27 Mar 2001	MAR	Re-registration of Memorandum and Articles	(46 pages)
27 Mar 2001	43(3)	Application for reregistration from private to PLC	(1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
30 Aug 2000	AAMD	Amended full accounts made up to 30 April 1999	(10 pages)
20 Jul 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
12 May 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
15 Feb 2000	AA	Full accounts made up to 30 April 1999	(8 pages)
19 Nov 1999	CERTNM	Company name changed mcnally roulette sales LIMITED\certificate issued on 19/11/99	(2 pages)
10 Sep 1999	225	Accounting reference date shortened from 31/05/99 to 30/04/99	(1 page)
21 May 1999	363s	Return made up to 08/05/99; full list of members	(8 pages)
10 Apr 1999	287	Registered office changed on 10/04/99 from: 44 castle gate nottingham NG1 7BJ	(1 page)
10 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
20 Jul 1998	CERTNM	Company name changed sensory mode LIMITED\certificate issued on 21/07/98	(2 pages)
13 Jul 1998	288a	New director appointed	(3 pages)
13 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)