NORTHUMBRIAN HOLDINGS LIMITED

Company number 02366698

Date	Type	Description	View / Download
19 Dec 1997	363a	Return made up to 13/09/97; no change of members	(5 pages)
26 Sep 1997	288b	Director resigned	(1 page)
12 Sep 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
29 Apr 1997	169	£ ic 80514970/28954422 26/03/97 £ sr 51560548@1=51560548	(1 page)
20 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 1997	AA	Interim accounts made up to 30 June 1996	(2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
18 Feb 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Dec 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Nov 1996	53	Application for reregistration from PLC to private	(1 page)
30 Oct 1996	363a	Return made up to 13/09/96; full list of members	(7 pages)
23 Aug 1996	AA	Full group accounts made up to 31 March 1996	(64 pages)
24 Jul 1996	AUD	Auditor's resignation	(2 pages)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	Director resigned	(1 page)