NORTHERN CONSORTIUM UK LIMITED

Company number 04842064

Date	Type	Description	View / Download
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
15 Feb 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
10 Aug 2005	363s	Return made up to 23/07/05; full list of members	(9 pages)
03 May 2005	AA	Full accounts made up to 31 August 2004	(13 pages)
18 Aug 2004	363s	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Aug 2004	288a	New director appointed	(1 page)
10 Aug 2004	88(2)R	Ad 10/10/03--------- £ si 1@1=1 £ ic 99999/100000	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288b	Director resigned	(1 page)
21 Apr 2004	288a	New director appointed	(2 pages)
25 Jan 2004	88(2)R	Ad 10/10/03--------- £ si 99998@1=99998 £ ic 1/99999	(2 pages)
25 Jan 2004	123	Nc inc already adjusted 10/10/03	(2 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)

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