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NETCALL PLC

Company number 01812912

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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)
09 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
21 Oct 2008 88(2) Ad 14/10/08\gbp si 300000@0.05=15000\gbp ic 3302546/3317546\
11 Feb 2008 363s Return made up to 19/12/07; bulk list available separately
06 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
16 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2007 CERT21 Certificate of cancellation of share premium account
23 Jun 2007 OC Cancel share premium account
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem canc 22/05/07
20 Apr 2007 88(2)R Ad 27/02/07--------- £ si 53334@.05=2666 £ ic 3299880/3302546
02 Feb 2007 363s Return made up to 19/12/06; bulk list available separately
03 Jan 2007 AA Full accounts made up to 30 June 2006
24 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 88(2)R Ad 01/07/06--------- £ si 55000@.05=2750 £ ic 3297127/3299877
02 Nov 2006 288b Director resigned
20 Feb 2006 88(2)R Ad 10/02/06--------- £ si 26667@.05=1333 £ ic 3295794/3297127
20 Feb 2006 88(2)R Ad 03/02/06--------- £ si 125000@.05=6250 £ ic 3289544/3295794
30 Jan 2006 363s Return made up to 19/12/05; bulk list available separately
23 Jan 2006 88(2)R Ad 23/12/05--------- £ si 80000@.05=4000 £ ic 3285544/3289544
29 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
07 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 363s Return made up to 19/12/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 88(2)R Ad 11/03/05--------- £ si 55000@.05=2750 £ ic 3282794/3285544
02 Feb 2005 88(2)R Ad 27/01/05--------- £ si 113333@.05=5666 £ ic 3277128/3282794