NORSON HOLDINGS LIMITED

Company number SC317066

Date	Type	Description	View / Download
02 Jun 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
02 Jun 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
16 Mar 2009	363a	Return made up to 22/02/09; full list of members	(10 pages)
16 Mar 2009	288c	Director's change of particulars / andrew tully / 25/02/2009	(1 page)
23 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(32 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
23 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
30 Apr 2008	363a	Return made up to 22/02/08; full list of members	(11 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Oct 2007	288c	Director's particulars changed	(1 page)
24 May 2007	88(2)R	Ad 11/05/07--------- £ si 227500@1=227500 £ ic 122500/350000	(3 pages)
24 May 2007	88(2)R	Ad 11/05/07--------- £ si 122499@1=122499 £ ic 1/122500	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
24 May 2007	123	Nc inc already adjusted 11/05/07	(1 page)
24 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 May 2007	288a	New secretary appointed	(2 pages)
24 May 2007	288a	New director appointed	(3 pages)
24 May 2007	288a	New director appointed	(3 pages)
24 May 2007	288b	Secretary resigned	(1 page)