NORSON GROUP LIMITED

Company number SC166753

Date	Type	Description	View / Download
12 Feb 2003	123	Nc inc already adjusted 31/01/03	(2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Man. Incent. Plan 31/01/03 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 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
20 Sep 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	363a	Return made up to 02/07/02; full list of members	(8 pages)
22 May 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
04 Jul 2001	363a	Return made up to 02/07/01; full list of members	(8 pages)
03 Jul 2001	AA	Group of companies' accounts made up to 31 March 2000	(24 pages)
23 Apr 2001	288b	Director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288b	Director resigned	(1 page)
11 Jul 2000	363a	Return made up to 02/07/00; full list of members	(10 pages)
19 Jun 2000	AA	Full group accounts made up to 31 March 1999	(28 pages)
19 Aug 1999	363a	Return made up to 02/07/99; full list of members	(9 pages)
12 Aug 1999	288b	Director resigned	(1 page)
12 Aug 1999	288a	New director appointed	(2 pages)
20 Jul 1998	363a	Return made up to 02/07/98; full list of members	(10 pages)
14 Jul 1998	AA	Full group accounts made up to 31 March 1998	(28 pages)
25 Feb 1998	AA	Full group accounts made up to 31 March 1997	(33 pages)
25 Feb 1998	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
22 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)