NCC GROUP PLC

Company number 04627044

Date	Type	Description	View / Download
22 Jul 2004	122	Conso div s-div 08/07/04	(3 pages)
22 Jul 2004	123	Nc inc already adjusted 08/07/04	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 08/07/04
22 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(23 pages)
30 Jun 2004	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
29 Jun 2004	MAR	Re-registration of Memorandum and Articles	(39 pages)
29 Jun 2004	BS	Balance Sheet	(1 page)
29 Jun 2004	AUDS	Auditor's statement	(1 page)
29 Jun 2004	AUDR	Auditor's report	(2 pages)
29 Jun 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jun 2004	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jun 2004	AA	Group of companies' accounts made up to 31 May 2004	(30 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	CERTNM	Company name changed the ncc group (holdings) LIMITED\certificate issued on 25/06/04	(3 pages)
11 Jun 2004	AA	Group of companies' accounts made up to 31 May 2003	(28 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 2500@1=2500 £ ic 97501/100001	(4 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)