NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Company number 02762332

Date	Type	Description	View / Download
05 Mar 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
05 Mar 2008	CERT15	Certificate of reduction of issued capital	(1 page)
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	363s	Return made up to 03/11/07; bulk list available separately	(12 pages)
25 Oct 2007	AA	Group of companies' accounts made up to 30 April 2007	(95 pages)
16 Oct 2007	AA	Interim accounts made up to 31 August 2007	(12 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
13 Jul 2007	SA	Statement of affairs	(2 pages)
13 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 45349200@.1=4534920 £ ic 53581864/58116784	(2 pages)
23 May 2007	395	Particulars of mortgage/charge	(16 pages)
13 Mar 2007	288a	New director appointed	(3 pages)
19 Jan 2007	363s	Return made up to 03/11/06; bulk list available separately	(12 pages)
18 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
18 Dec 2006	288c	Director's particulars changed	(1 page)
10 Dec 2006	AA	Group of companies' accounts made up to 30 April 2006	(91 pages)