NUMERICA GROUP LIMITED

Company number 04263913

Date	Type	Description	View / Download
06 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(94 pages)
12 Oct 2001	122	S-div 24/09/01	(1 page)
11 Oct 2001	88(2)R	Ad 24/09/01--------- £ si 3499980@.1=349998 £ ic 2/350000	(8 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(4 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(3 pages)
01 Oct 2001	123	Nc inc already adjusted 24/09/01	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
01 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Aug 2001	CERTNM	Company name changed numerica operations PLC\certificate issued on 20/08/01	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 2001	NEWINC	Incorporation	(18 pages)

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