NORTHERN INVESTORS COMPANY PLC

Company number 01822966

Date	Type	Description	View / Download
30 Jun 2004	AA	Full accounts made up to 31 March 2004	(36 pages)
30 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
28 Jun 2004	288b	Director resigned	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Aug 2003	363a	Return made up to 02/07/03; bulk list available separately	(8 pages)
09 Jul 2003	AA	Full accounts made up to 31 March 2003	(36 pages)
06 Apr 2003	AUD	Auditor's resignation	(1 page)
09 Sep 2002	288a	New director appointed	(3 pages)
20 Aug 2002	363a	Return made up to 02/07/02; bulk list available separately	(7 pages)
17 Jul 2002	AA	Full accounts made up to 31 March 2002	(38 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jul 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
13 Sep 2001	AA	Full accounts made up to 31 March 2001	(37 pages)
04 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Aug 2001	363a	Return made up to 02/07/01; full list of members	(40 pages)
20 Aug 2001	288c	Director's particulars changed	(1 page)
14 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
30 Jan 2001	88(2)R	Ad 19/01/01--------- £ si 1137746@1=1137746 £ ic 3792489/4930235	(7 pages)
30 Jan 2001	123	Nc inc already adjusted 19/01/01	(1 page)
30 Jan 2001	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
30 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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