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EXTERN GROUP

Company number NI618684

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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)
01 Jul 2014	CERTNM	Company name changed extern\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01	View PDF Company name changed extern\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	MISC	NEO1 exemption from use of "LIMITED"	View PDF NEO1 exemption from use of "LIMITED" - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 3 June 2014 no member list	View PDF Annual return made up to 3 June 2014 no member list - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	CH01	Director's details changed for Dr Elizabeth Anne Walby Montgomery on 2 June 2014	View PDF Director's details changed for Dr Elizabeth Anne Walby Montgomery on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AP01	Appointment of Mr Brendan Johnston as a director on 26 March 2014	View PDF Appointment of Mr Brendan Johnston as a director on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AP01	Appointment of Mr Allen Mccartney as a director on 26 March 2014	View PDF Appointment of Mr Allen Mccartney as a director on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AP01	Appointment of Dr Elizabeth Anne Montgomery as a director on 26 March 2014	View PDF Appointment of Dr Elizabeth Anne Montgomery as a director on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AP01	Appointment of Mrs Barbara Ann Stuart as a director on 26 March 2014	View PDF Appointment of Mrs Barbara Ann Stuart as a director on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AP01	Appointment of Mr Gerard Francis Campbell as a director on 26 March 2014	View PDF Appointment of Mr Gerard Francis Campbell as a director on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AP01	Appointment of Mr Robert Bergin as a director on 26 March 2014	View PDF Appointment of Mr Robert Bergin as a director on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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