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NORCROS PLC

Company number 03691883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2005 288c Director's particulars changed
17 Jan 2005 88(2)R Ad 23/12/04--------- £ si 225000@.01=2250 £ ic 56250/58500
11 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
08 May 2004 AA Group of companies' accounts made up to 31 March 2003
24 Feb 2004 288b Director resigned
24 Feb 2004 288b Director resigned
18 Feb 2004 363a Return made up to 05/01/04; full list of members
22 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 288a New director appointed
12 Sep 2003 395 Particulars of mortgage/charge
03 Mar 2003 363a Return made up to 05/01/03; full list of members
03 Mar 2003 288c Director's particulars changed
26 Feb 2003 AUD Auditor's resignation
24 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
24 Jun 2002 288b Director resigned
24 Jun 2002 288a New director appointed
11 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
07 Feb 2002 363s Return made up to 05/01/02; no change of members
  • 363(287) ‐ Registered office changed on 07/02/02
10 Dec 2001 395 Particulars of mortgage/charge
17 Jan 2001 363s Return made up to 05/01/01; full list of members