NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Company number 02762332

Date	Type	Description	View / Download
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
07 May 2008	155(6)b	Declaration of assistance for shares acquisition	(45 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	(45 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition
07 May 2008	155(6)b	Declaration of assistance for shares acquisition	(49 pages)
07 May 2008	155(6)b	Declaration of assistance for shares acquisition	(46 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	(56 pages)
07 May 2008	155(6)b	Declaration of assistance for shares acquisition	(34 pages)
21 Apr 2008	MAR	Re-registration of Memorandum and Articles	(26 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
21 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Apr 2008	288b	Appointment terminated director david meaden	(1 page)
10 Apr 2008	288b	Appointment terminated director malcolm aldis	(1 page)
28 Mar 2008	288a	Director appointed mateusz michal szeszkowski	(2 pages)
28 Mar 2008	288a	Director appointed todd andrew fisher	(2 pages)
07 Mar 2008	OC	Scheme of arrangement	(6 pages)
06 Mar 2008	288b	Appointment terminated director ronald mackintosh	(1 page)
06 Mar 2008	288b	Appointment terminated director john starritt	(1 page)
06 Mar 2008	288b	Appointment terminated director stephen lander	(1 page)
06 Mar 2008	288b	Appointment terminated director david hodgson	(1 page)
06 Mar 2008	288b	Appointment terminated director andrew robb	(1 page)
06 Mar 2008	288b	Appointment terminated director jack fryer	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 11/02/2008 RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(3 pages)