NORTHAMBER PLC

Company number 01499584

Date	Type	Description	View / Download
04 Nov 1999	169	£ ic 1705750/1700066 14/10/99 £ sr 113696@.05=5684	(1 page)
28 Oct 1999	353a	Location of register of members (non legible)	(1 page)
28 Oct 1999	363s	Return made up to 20/09/99; bulk list available separately	(9 pages)
26 Oct 1999	169	£ ic 1710750/1705750 06/10/99 £ sr 100000@.05=5000	(1 page)
15 Oct 1999	169	£ ic 1723750/1710750 01/10/99 £ sr 260000@.05=13000	(1 page)
08 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
25 Jun 1999	169	£ ic 1725000/1723750 01/06/99 £ sr 25000@.05=1250	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
16 Dec 1998	353a	Location of register of members (non legible)	(1 page)
08 Dec 1998	AA	Full group accounts made up to 30 June 1998	(40 pages)
08 Oct 1998	363s	Return made up to 20/09/98; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
23 Sep 1998	353a	Location of register of members (non legible)	(1 page)
21 Sep 1998	353	Location of register of members	(1 page)
29 Jan 1998	288a	New director appointed	(3 pages)
04 Dec 1997	88(2)R	Ad 23/10/97--------- £ si 130000@.05=6500 £ ic 1718434/1724934	(3 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(3 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
04 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
04 Dec 1997	123	Nc inc already adjusted 09/01/97	(1 page)
10 Nov 1997	AA	Full group accounts made up to 30 June 1997	(40 pages)
07 Nov 1997	288a	New director appointed	(2 pages)