NCC GROUP (SOLUTIONS) LIMITED

Company number 03742757

Date	Type	Description	View / Download
04 Dec 2003	AAMD	Amended group of companies' accounts made up to 31 May 2003	(31 pages)
27 Nov 2003	288a	New director appointed	(3 pages)
21 Nov 2003	AA	Group of companies' accounts made up to 31 May 2003	(31 pages)
04 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 2003	288a	New director appointed	(2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
01 May 2003	288b	Director resigned	(1 page)
27 Apr 2003	363s	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/03	(9 pages)
25 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
25 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
25 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
24 Apr 2003	395	Particulars of mortgage/charge	(14 pages)
21 Feb 2003	122	£ ic 768750/300000 09/10/02 £ sr 468750@1=468750	(1 page)
03 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2002	122	£ ic 1237500/768750 31/10/02 £ sr 468750@1=468750	(1 page)
16 Dec 2002	122	£ ic 1393750/1237500 30/09/02 £ sr 156250@1=156250	(1 page)
11 Oct 2002	AA	Group of companies' accounts made up to 31 May 2002	(32 pages)
26 Sep 2002	88(2)R	Ad 16/05/02--------- £ si 15500@1=15500 £ ic 1378250/1393750	(2 pages)
05 Aug 2002	MISC	394 statement	(1 page)