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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)
02 Sep 1996 123 Nc inc already adjusted 27/08/96
02 Sep 1996 88(2)R Ad 27/08/96--------- £ si 149997@1=149997 £ ic 3/150000
02 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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.
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02 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1996 287 Registered office changed on 14/08/96 from: 5 logie mill edinburgh EH7 4HH
14 Aug 1996 288 New secretary appointed
14 Aug 1996 88(2)R Ad 19/07/96--------- £ si 1@1=1 £ ic 2/3
14 Aug 1996 288 Secretary resigned
14 Aug 1996 288 Director resigned
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
01 Aug 1996 CERTNM Company name changed seagate LIMITED\certificate issued on 01/08/96
02 Jul 1996 NEWINC Incorporation