- Company Overview for NORSON GROUP LIMITED (SC166753)
- Filing history for NORSON GROUP LIMITED (SC166753)
- People for NORSON GROUP LIMITED (SC166753)
- Charges for NORSON GROUP LIMITED (SC166753)
- More for NORSON GROUP LIMITED (SC166753)
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) |
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20 Dec 2009 | CH01 | Director's details changed for Alan Mclean on 30 October 2009 | |
17 Sep 2009 | 353 | Location of register of members | |
16 Sep 2009 | 363a | Return made up to 02/07/09; full list of members | |
02 Jun 2009 | 288a | Secretary appointed paull & williamsons LLP | |
02 Jun 2009 | 288b | Appointment terminated secretary paull & williamsons | |
12 Mar 2009 | 288c | Director's change of particulars / andrew tully / 25/02/2009 | |
23 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
03 Dec 2008 | AA | Group of companies' accounts made up to 31 March 2007 | |
06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ | |
24 Oct 2008 | 288c | Secretary's change of particulars / paull & williamsons / 20/10/2008 | |
31 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
22 Oct 2007 | 288c | Director's particulars changed | |
28 Aug 2007 | 363a | Return made up to 02/07/07; full list of members | |
18 Jul 2007 | 288b | Director resigned | |
16 Jul 2007 | 288a | New director appointed | |
16 Jul 2007 | 288a | New director appointed | |
16 Jul 2007 | 288a | New director appointed | |
10 Jul 2007 | RESOLUTIONS |
Resolutions
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10 Jul 2007 | RESOLUTIONS |
Resolutions
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10 Jul 2007 | 288b | Secretary resigned;director resigned | |
25 May 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
25 May 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
25 May 2007 | 88(2)R | Ad 11/05/07--------- £ si 48334@1=48334 £ ic 919849/968183 | |
25 May 2007 | 88(2)R | Ad 11/05/07--------- £ si 1667@1=1667 £ ic 918182/919849 | |
25 May 2007 | 288a | New director appointed |