NETCALL PLC

Company number 01812912

Date	Type	Description	View / Download
24 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	287	Registered office changed on 30/10/00 from: tricorn house five ways hagley road edgbaston birmingham B16 8TP	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288b	Director resigned	(1 page)
26 May 2000	88(2)R	Ad 12/05/00--------- £ si 2500000@.05=125000 £ ic 1330691/1455691	(2 pages)
16 May 2000	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
16 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Mar 2000	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
23 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Mar 2000	88(2)R	Ad 16/02/00--------- £ si 10000@.05=500 £ ic 1330191/1330691	(2 pages)
09 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 15000@.05=750 £ ic 1329441/1330191	(2 pages)
09 Mar 2000	88(2)R	Ad 16/12/99--------- £ si 50000@.05	(2 pages)
26 Jan 2000	AA	Full group accounts made up to 30 June 1999	(34 pages)
10 Jan 2000	363s	Return made up to 19/12/99; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 4059530@.05=202976 £ ic 1144614/1347590	(3 pages)
13 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 930882@.05=46544 £ ic 1098070/1144614	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
31 Aug 1999	88(2)R	Ad 15/04/99--------- £ si 33000@.6=19800 £ ic 1078270/1098070	(2 pages)
31 Aug 1999	88(2)R	Ad 08/02/99--------- £ si 280000@.05=14000 £ ic 1064270/1078270	(2 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
17 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)