NETCRACKER TECHNOLOGY EMEA LIMITED

Company number 02412849

Date	Type	Description	View / Download
10 Mar 2003	288b	Director resigned	(1 page)
28 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
13 Sep 2002	363s	Return made up to 11/08/02; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Sep 2002	288b	Secretary resigned	(1 page)
08 Sep 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	88(3)	Particulars of contract relating to shares	(3 pages)
22 Apr 2002	88(2)R	Ad 28/02/02--------- £ si 1000000@.0005=500 £ ic 9657/10157	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Mar 2002	288a	New director appointed	(2 pages)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Jan 2002	AA	Group of companies' accounts made up to 31 May 2001	(25 pages)
27 Jan 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
11 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Dec auth power of attor 14/08/01 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
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Sep 2001	363s	Return made up to 11/08/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Aug 2001	CERTNM	Company name changed geneva technology LIMITED\certificate issued on 31/08/01	(2 pages)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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

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