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NATIONAL RESOURCE CONSORTIUM LTD

Company number 09853387

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 88	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 88 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 88	View PDF Purchase of own shares. Shares purchased into treasury: GBP 88 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 176	View PDF Purchase of own shares. Shares purchased into treasury: GBP 176 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 20 pages (20 pages)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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