NORTHERN INVESTORS COMPANY PLC

Company number 01822966

Date	Type	Description	View / Download
30 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
29 Dec 2000	PROSP	Listing of particulars	(37 pages)
03 Oct 2000	363a	Return made up to 02/07/00; bulk list available separately	(7 pages)
30 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
07 Jul 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Jun 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
04 Jan 2000	169	£ ic 3867489/3792489 20/12/99 £ sr 75000@1=75000	(1 page)
26 Nov 1999	266(1)	Notice of intention to trade as an investment co.	(1 page)
08 Nov 1999	AUD	Auditor's resignation	(2 pages)
24 Sep 1999	169	£ ic 4017489/3867489 17/09/99 £ sr 150000@1=150000	(1 page)
22 Sep 1999	266(3)	Notice to cease trading as an investment company	(1 page)
09 Aug 1999	363a	Return made up to 02/07/99; bulk list available separately	(15 pages)
23 Jul 1999	353	Location of register of members	(1 page)
12 Jul 1999	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
12 Jul 1999	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
12 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jun 1999	AA	Full accounts made up to 31 March 1999	(31 pages)
03 Aug 1998	363a	Return made up to 02/07/98; bulk list available separately	(8 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jun 1998	AA	Full accounts made up to 31 March 1998	(35 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 Aug 1997	AA	Full group accounts made up to 31 March 1997	(36 pages)