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NUMERICAL ALGORITHMS GROUP LIMITED (THE)

Company number 01249803

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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)
29 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
22 Nov 2002 363s Annual return made up to 31/10/02
30 Nov 2001 395 Particulars of mortgage/charge
21 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
12 Nov 2001 363s Annual return made up to 31/10/01
12 Nov 2001 288b Director resigned
11 Dec 2000 288b Director resigned
11 Dec 2000 288a New director appointed
13 Nov 2000 363s Annual return made up to 31/10/00
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Full group accounts made up to 31 March 2000
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 2000 288b Secretary resigned
24 Feb 2000 288a New secretary appointed
14 Jan 2000 AA Full group accounts made up to 31 March 1999
01 Dec 1999 363s Annual return made up to 31/10/99
16 Nov 1998 AA Full group accounts made up to 31 March 1998
16 Nov 1998 363s Annual return made up to 31/10/98
09 Oct 1998 MEM/ARTS Memorandum and Articles of Association
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1998 AUD Auditor's resignation
07 Aug 1998 288a New director appointed
24 Mar 1998 288b Secretary resigned
24 Mar 1998 288a New secretary appointed
11 Nov 1997 363s Annual return made up to 31/10/97