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NORSON GROUP LIMITED

Company number SC166753

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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)
25 May 2007 288b Director resigned
04 May 2007 288b Director resigned
18 Apr 2007 AA Group of companies' accounts made up to 31 March 2006
26 Mar 2007 122 £ ic 2233334/918182 19/03/07 £ sr 1315152@1.00=1315152
26 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007 88(2)R Ad 01/03/07--------- £ si 27000@1=27000 £ ic 2206334/2233334
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2006 363a Return made up to 02/07/06; full list of members
22 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
22 Sep 2005 AA Group of companies' accounts made up to 31 March 2004
11 Jul 2005 363a Return made up to 02/07/05; full list of members
22 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
21 Jul 2004 363a Return made up to 02/07/04; full list of members
16 Jun 2004 288a New secretary appointed
20 Apr 2004 410(Scot) Partic of mort/charge *
20 Jan 2004 88(2)R Ad 13/01/04--------- £ si 21334@1=21334 £ ic 2185000/2206334
20 Jan 2004 MEM/ARTS Memorandum and Articles of Association
20 Jan 2004 123 Nc inc already adjusted 13/01/04
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 288a New director appointed
04 Oct 2003 169 £ ic 2235000/2185000 19/08/03 £ sr 50000@1=50000
04 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase approved 19/08/03