NORSON GROUP LIMITED

Company number SC166753

Date	Type	Description	View / Download
25 Feb 1998	AA	Full group accounts made up to 31 March 1997	(33 pages)
25 Feb 1998	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
22 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Aug 1997	363a	Return made up to 02/07/97; full list of members	(10 pages)
19 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 35000@1=35000 £ ic 2200000/2235000	(2 pages)
19 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 250000@1=250000 £ ic 1950000/2200000	(2 pages)
19 Jun 1997	288c	Director's particulars changed	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jun 1997	123	£ nc 1985000/2235000 12/06/97	(1 page)
19 Jun 1997	123	£ nc 1950000/1985000 12/06/97	(1 page)
29 Jan 1997	288a	New director appointed	(2 pages)
04 Sep 1996	410(Scot)	Partic of mort/charge *	(6 pages)
02 Sep 1996	88(2)R	Ad 28/08/96--------- £ si 1800000@1=1800000 £ ic 150000/1950000	(2 pages)
02 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Sep 1996	123	Nc inc already adjusted 28/08/96	(1 page)
02 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)