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NEURAL TECHNOLOGIES LIMITED

Company number 02527794

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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)
04 Dec 2000 363s Return made up to 24/06/00; full list of members
11 Apr 2000 288b Director resigned
24 Mar 2000 AA Full accounts made up to 31 March 1999
29 Oct 1999 395 Particulars of mortgage/charge
23 Oct 1999 395 Particulars of mortgage/charge
28 Jul 1999 363s Return made up to 24/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1999 353 Location of register of members
28 Jan 1999 325 Location of register of directors' interests
13 Jan 1999 288b Director resigned
13 Jan 1999 288b Director resigned
13 Jan 1999 AA Full group accounts made up to 31 March 1998
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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14 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Dec 1998 MEM/ARTS Memorandum and Articles of Association
14 Dec 1998 88(2)R Ad 10/12/98--------- £ si 234742@1=234742 £ ic 667491/902233
14 Dec 1998 122 £ ic 1734204/667491 10/12/98 £ sr 1066713@1=1066713
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Dec 1998 288a New director appointed
14 Dec 1998 288a New director appointed