NORTHERN ROCK SYNDICATIONS LIMITED

Company number 02857743

Date	Type	Description	View / Download
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288b	Director resigned	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
27 Sep 1996	363s	Return made up to 23/09/96; no change of members	(6 pages)
22 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Nov 1995	123	£ nc 100/500100 25/01/95	(1 page)
22 Nov 1995	88(2)R	Ad 14/03/95--------- £ si 500000@1	(2 pages)
22 Nov 1995	363s	Return made up to 28/09/95; no change of members	(4 pages)
31 Jul 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
13 Oct 1994	363s	Return made up to 28/09/94; full list of members 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
15 Jun 1994	MA	Memorandum and Articles of Association	(10 pages)
12 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Apr 1994	88(2)R	Ad 20/01/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Mar 1994	288	Secretary resigned;new secretary appointed 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
11 Mar 1994	288	Director resigned;new director appointed 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
11 Mar 1994	288	New director appointed 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
11 Mar 1994	288	New director appointed 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
11 Mar 1994	288	New director appointed 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
11 Mar 1994	224	Accounting reference date notified as 31/12 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
11 Mar 1994	287	Registered office changed on 11/03/94 from: p o box 8 sovereign house south parade leeds LS1 1HQ 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 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
29 Nov 1993	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
29 Nov 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special 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