NUMERICA GROUP LIMITED

Company number 04263913

Date	Type	Description	View / Download
17 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Aug 2005	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Aug 2005	53	Application for reregistration from PLC to private	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Aug 2005	288a	New director appointed	(4 pages)
01 Aug 2005	288a	New director appointed	(4 pages)
01 Aug 2005	288a	New secretary appointed;new director appointed	(3 pages)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
17 May 2005	88(2)R	Ad 14/04/05--------- £ si 55555@.1=5555 £ ic 5267154/5272709	(3 pages)
29 Dec 2004	88(3)	Particulars of contract relating to shares	(3 pages)
29 Dec 2004	88(2)R	Ad 02/12/04--------- £ si 548148@.1=54814 £ ic 5212340/5267154	(2 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Nov 2004	288c	Director's particulars changed	(1 page)
05 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(36 pages)
06 Sep 2004	363s	Return made up to 02/08/04; bulk list available separately	(10 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	MA	Memorandum and Articles of Association	(4 pages)
14 Jul 2004	123	Nc inc already adjusted 23/09/03	(2 pages)

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