NORSON GROUP LIMITED

Company number SC166753

Date	Type	Description	View / Download
02 Jun 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
02 Jun 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
12 Mar 2009	288c	Director's change of particulars / andrew tully / 25/02/2009	(1 page)
23 Feb 2009	AA	Accounts made up to 31 March 2008	(23 pages)
03 Dec 2008	AA	Group of companies' accounts made up to 31 March 2007	(36 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
31 Jul 2008	363a	Return made up to 02/07/08; full list of members	(7 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	363a	Return made up to 02/07/07; full list of members	(12 pages)
18 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
25 May 2007	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
25 May 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
25 May 2007	88(2)R	Ad 11/05/07--------- £ si 48334@1=48334 £ ic 919849/968183	(3 pages)
25 May 2007	88(2)R	Ad 11/05/07--------- £ si 1667@1=1667 £ ic 918182/919849	(2 pages)
25 May 2007	288a	New director appointed	(3 pages)
25 May 2007	288b	Director resigned	(1 page)
04 May 2007	288b	Director resigned	(1 page)
18 Apr 2007	AA	Group of companies' accounts made up to 31 March 2006	(30 pages)