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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)
06 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 31/05/03
23 Jan 2004 363s Return made up to 02/01/04; full list of members
28 Oct 2003 225 Accounting reference date extended from 31/01/04 to 31/05/04
05 Aug 2003 88(2)R Ad 23/07/03--------- £ si 1500@1=1500 £ ic 96001/97501
04 Jun 2003 CERTNM Company name changed ever 2001 LIMITED\certificate issued on 04/06/03
12 May 2003 288a New director appointed
01 May 2003 288a New director appointed
30 Apr 2003 88(2)R Ad 11/04/02--------- £ si 95999@1=95999 £ ic 2/96001
30 Apr 2003 88(2)R Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2
30 Apr 2003 123 Nc inc already adjusted 11/04/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288a New director appointed
08 Apr 2003 287 Registered office changed on 08/04/03 from: cloth hall court, infirmary street, leeds, LS1 2JB
07 Apr 2003 288b Secretary resigned
07 Apr 2003 288b Director resigned
02 Jan 2003 NEWINC Incorporation