NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED

Company number 04261386

Date	Type	Description	View / Download
14 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
14 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
14 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Pur acq grp companies 31/03/05	(4 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
02 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
11 Oct 2004	AA	Full accounts made up to 2 July 2004	(11 pages)
11 Aug 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Jul 2004	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Jul 2004	MAR	Re-registration of Memorandum and Articles	(28 pages)
01 Jul 2004	53	Application for reregistration from PLC to private	(2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
23 Oct 2003	AA	Group of companies' accounts made up to 30 June 2003	(28 pages)
02 Sep 2003	363s	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jan 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Jan 2003	BS	Balance Sheet	(1 page)

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