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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)
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
08 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 98717948@.1=9871794 £ ic 4999692/14871486	View PDF Ad 16/07/07--------- £ si 98717948@.1=9871794 £ ic 4999692/14871486 - link opens in a new window - 6 pages (6 pages)
31 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 493749368@.01=4937493 £ ic 62199/4999692	View PDF Ad 16/07/07--------- £ si 493749368@.01=4937493 £ ic 62199/4999692 - link opens in a new window - 6 pages (6 pages)
31 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 249992@.01=2499 £ ic 59700/62199	View PDF Ad 16/07/07--------- £ si 249992@.01=2499 £ ic 59700/62199 - link opens in a new window - 4 pages (4 pages)
31 Jul 2007	122	Conso 14/06/07	View PDF Conso 14/06/07 - link opens in a new window - 1 page (1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	123	Nc inc already adjusted 14/06/07	View PDF Nc inc already adjusted 14/06/07 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
31 Jul 2007	123	Nc inc already adjusted 14/06/07	View PDF Nc inc already adjusted 14/06/07 - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES14 ‐ 79A ord 79B ord @1P eac 14/06/07
31 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 14/06/07
31 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)

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NORCROS PLC

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