NORTHERN INVESTORS COMPANY PLC

Company number 01822966

Date	Type	Description	View / Download
06 Sep 2017	MISC	Certificate on cancellation of capital redemption reserve	(1 page)
06 Sep 2017	OC	Cancel capital redemption reserv	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases/ and cancel £6429133 from capital redemption reserve 11/07/2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
19 Jun 2017	AA	Full accounts made up to 31 March 2017	(42 pages)
19 Jun 2017	AA	Interim accounts made up to 30 April 2017	(5 pages)
18 Jun 2017	SH02	Statement of capital on 5 June 2017 GBP 624,191.75	(6 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 7,053,324.75	(8 pages)
12 Jun 2017	CH03	Secretary's details changed for Mr Christopher David Mellor on 12 June 2017	(1 page)
12 Apr 2017	SH19	Statement of capital on 12 April 2017 GBP 624,191.75	(3 pages)
12 Apr 2017	OC	Cancel capital redemption	(6 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 6,866,109.25	(8 pages)
11 Feb 2017	SH02	Statement of capital on 24 January 2017 GBP 624,191.75	(6 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise sum not esceeding £12.67 million / capital redemption reserve cancelled 19/01/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
16 Sep 2016	SH19	Statement of capital on 16 September 2016 GBP 624,191.75	(3 pages)
16 Sep 2016	MISC	Cancellation of capital redemption reserve company number 1822966 whereas northern investors company PLC having by special resolution cancelled its capital redemption reserve as confirmed by an order of the high court of justice chancery division dated the 14TH september 2016 now therefore the registrar of companies for engla	(1 page)
16 Sep 2016	OC	Statement of capital	(5 pages)
08 Aug 2016	CH01	Director's details changed for Mark Patrick Nicholls on 5 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for John Corbitt Barnsley on 5 August 2016	(2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 March 2016	(43 pages)
08 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(4 pages)
12 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 624,191	(4 pages)
12 May 2016	SH03	Purchase of own shares.	(3 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)