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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)
04 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2006 88(2)R Ad 23/08/06--------- £ si 957@.01=9 £ ic 326069/326078
11 Aug 2006 88(2)R Ad 13/07/06--------- £ si 2895@.01=28 £ ic 326041/326069
31 Jan 2006 363s Return made up to 02/01/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 AA Group of companies' accounts made up to 31 May 2005
15 Feb 2005 MISC Section 394
26 Jan 2005 363s Return made up to 02/01/05; bulk list available separately
05 Oct 2004 MEM/ARTS Memorandum and Articles of Association
15 Sep 2004 288b Director resigned
02 Aug 2004 353a Location of register of members (non legible)
30 Jul 2004 169 £ ic 299981/200000 14/07/04 £ sr 499905000@.0002= 99981
26 Jul 2004 MEM/ARTS Memorandum and Articles of Association
26 Jul 2004 88(2)R Ad 08/07/04--------- £ si 999900000@.0002= 199980 £ ic 100001/299981
26 Jul 2004 123 Nc inc already adjusted 08/07/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/07/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital