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NCC GROUP PLC

Company number 04627044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2008 88(2) Ad 23/04/08\gbp si 6041@0.01=60.41\gbp ic 336133.32/336193.73\
24 Apr 2008 288c Director's change of particulars / james wallace / 10/04/2008
08 Apr 2008 88(2) Ad 20/03/08\gbp si 33529@0.01=335.29\gbp ic 335798.03/336133.32\
08 Mar 2008 88(2) Ad 21/02/08\gbp si 33703@0.01=337.03\gbp ic 335461/335798.03\
05 Feb 2008 363s Return made up to 02/01/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Dec 2007 88(2)R Ad 27/11/07--------- £ si 5082@.01=50 £ ic 336235/336285
13 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
27 Nov 2007 88(2)R Ad 13/11/07--------- £ si 17114@.01=171 £ ic 336064/336235
06 Nov 2007 88(2)R Ad 18/10/07--------- £ si 52740@.01=527 £ ic 335537/336064
05 Nov 2007 88(2)R Ad 15/10/07--------- £ si 479535@.01=4795 £ ic 330742/335537
17 Oct 2007 88(2)R Ad 24/09/07--------- £ si 294959@.01=2949 £ ic 327793/330742
09 Oct 2007 MEM/ARTS Memorandum and Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2007 88(2)R Ad 27/07/07--------- £ si 82768@.01=827 £ ic 326966/327793
10 Sep 2007 88(2)R Ad 27/07/07--------- £ si 82768@.01=827 £ ic 326139/326966
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 363s Return made up to 02/01/07; bulk list available separately
28 Dec 2006 88(2)R Ad 27/11/06--------- £ si 1255@.01=12 £ ic 326124/326136
23 Nov 2006 AA Group of companies' accounts made up to 31 May 2006
15 Nov 2006 88(2)R Ad 17/10/06--------- £ si 4677@.01=46 £ ic 326078/326124
04 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities