NORTHLAND CAPITAL PARTNERS LIMITED

Company number 02617599

Date	Type	Description	View / Download
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Feb 2001	AA	Full accounts made up to 30 November 2000	(17 pages)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 8/9 lambton place london W11 2SH	(1 page)
27 Jun 2000	363s	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
12 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 5000000@.01=50000 £ ic 250000/300000	(2 pages)
03 Feb 2000	AA	Full accounts made up to 30 November 1999	(16 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(4 pages)
03 Aug 1999	288b	Director resigned	(1 page)
20 Jul 1999	363s	Return made up to 05/06/99; full list of members	(9 pages)
25 Feb 1999	AA	Full accounts made up to 30 November 1998	(16 pages)
24 Feb 1999	88(2)R	Ad 19/02/99--------- £ si 1250000@.01=12500 £ ic 237500/250000	(2 pages)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
25 Jun 1998	363s	Return made up to 05/06/98; full list of members	(8 pages)
26 Jan 1998	AA	Full accounts made up to 30 November 1997	(15 pages)
12 Aug 1997	PROSP	Prospectus	(23 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(4 pages)