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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)
14 Dec 1998 AUD Auditor's resignation
19 Aug 1998 MEM/ARTS Memorandum and Articles of Association
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1998 88(2)R Ad 05/08/98--------- £ si 100000@1=100000 £ ic 1634204/1734204
10 Jul 1998 363s Return made up to 24/06/98; full list of members
05 Feb 1998 88(2)R Ad 29/01/98--------- £ si 466713@1=466713 £ ic 1167491/1634204
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1997 88(2)R Ad 30/10/97--------- £ si 44202@1=44202 £ ic 1123289/1167491
15 Oct 1997 AA Full group accounts made up to 31 March 1997
29 Jul 1997 363s Return made up to 24/06/97; full list of members
12 Jun 1997 288a New secretary appointed
12 Jun 1997 288b Secretary resigned
15 May 1997 88(2)R Ad 06/05/97--------- £ si 500000@1=500000 £ ic 623289/1123289
15 May 1997 88(2)R Ad 25/03/97--------- £ si 4550@1=4550 £ ic 618739/623289
23 Apr 1997 123 Nc inc already adjusted 04/04/97
18 Apr 1997 MEM/ARTS Memorandum and Articles of Association
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
16 Jan 1997 288c Director's particulars changed
15 Jan 1997 AA Accounts for a small company made up to 31 March 1996
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New director appointed