NORTHEASTERN UNIVERSITY - LONDON

Company number 07317195

Date	Type	Description	View / Download
11 Aug 2011	SH03	Purchase of own shares.	(3 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 108,921	(6 pages)
10 Aug 2011	AP01	Appointment of Mr Oliver Ebstein as a director	(3 pages)
10 Aug 2011	AP01	Appointment of Mrs Eva Maria Ebstein as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Mr Marwan Naja as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Mr John Brian Harold Christopher Anthony Singer as a director	(3 pages)
27 Jun 2011	CH01	Director's details changed for Mr Charles Basil Lucas Watson on 31 May 2011	(3 pages)
27 Jun 2011	CH01	Director's details changed for Jeremy Stephen Gibbs on 31 May 2011	(3 pages)
27 Jun 2011	CH01	Director's details changed for Roy William Brown on 31 May 2011	(3 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 113,515	(6 pages)
17 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(18 pages)
17 Jun 2011	CH01	Director's details changed for Professor Anthony Clifford Grayling on 31 May 2011	(3 pages)
17 Jun 2011	AD01	Registered office address changed from 15 Glengall Road London SE15 6NJ on 17 June 2011	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 51,415	(4 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2011	CERTNM	Company name changed grayling hall LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-18	(2 pages)
23 Feb 2011	CONNOT	Change of name notice	(2 pages)
28 Jan 2011	AP01	Appointment of Charles Basil Lucas Watson as a director	(3 pages)
28 Jan 2011	AP01	Appointment of Jeremy Stephen Gibbs as a director	(3 pages)
28 Jan 2011	AP01	Appointment of Roy William Brown as a director	(3 pages)
28 Jan 2011	AP01	Appointment of Mr Matthew Nicholas Edward Batstone as a director	(3 pages)
28 Jan 2011	ANNOTATION	Rectified TM02 was removed from the public register on 29/03/2011 as it was factually inaccurate or is derived from something factually inaccurate.
28 Jan 2011	TM01	Termination of appointment of Peter Hall as a director	(2 pages)