NORSON GROUP LIMITED filing history - Find and update company information

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NORSON GROUP LIMITED

Company number SC166753

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2007	122	£ ic 2233334/918182 19/03/07 £ sr 1315152@1.00=1315152	View PDF £ ic 2233334/918182 19/03/07 £ sr 1315152@1.00=1315152 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 27000@1=27000 £ ic 2206334/2233334	View PDF Ad 01/03/07--------- £ si 27000@1=27000 £ ic 2206334/2233334 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	363a	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
22 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 27 pages (27 pages)
22 Sep 2005	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 27 pages (27 pages)
11 Jul 2005	363a	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 11 pages (11 pages)
22 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	View PDF Delivery ext'd 3 mth 31/03/04 - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	363a	Return made up to 02/07/04; full list of members	View PDF Return made up to 02/07/04; full list of members - link opens in a new window - 12 pages (12 pages)
16 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
20 Jan 2004	88(2)R	Ad 13/01/04--------- £ si 21334@1=21334 £ ic 2185000/2206334	View PDF Ad 13/01/04--------- £ si 21334@1=21334 £ ic 2185000/2206334 - link opens in a new window - 2 pages (2 pages)
20 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jan 2004	123	Nc inc already adjusted 13/01/04	View PDF Nc inc already adjusted 13/01/04 - link opens in a new window - 1 page (1 page)
20 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2003	169	£ ic 2235000/2185000 19/08/03 £ sr 50000@1=50000	View PDF £ ic 2235000/2185000 19/08/03 £ sr 50000@1=50000 - link opens in a new window - 2 pages (2 pages)
04 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 19/08/03	View PDF Resolutions RES13 ‐ Share purchase approved 19/08/03 - link opens in a new window - 1 page (1 page)
19 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 27 pages (27 pages)
10 Jul 2003	363a	Return made up to 02/07/03; full list of members	View PDF Return made up to 02/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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