NCC GROUP (SOLUTIONS) LIMITED

Company number 03742757

Date	Type	Description	View / Download
21 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288a	New director appointed	(3 pages)
16 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 90000@1=90000 £ si 1460000@.1=146000 £ ic 119901/355901	(2 pages)
16 Jun 1999	88(2)R	Ad 01/06/99--------- £ si 119900@1=119900 £ ic 1/119901	(2 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	122	Recon 01/06/99	(1 page)
16 Jun 1999	123	Nc inc already adjusted 01/06/99	(1 page)
16 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
16 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
14 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
23 May 1999	287	Registered office changed on 23/05/99 from: brook house 77 fountain street manchester M2 2EE	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
29 Mar 1999	NEWINC	Incorporation	(24 pages)