NEURAL TECHNOLOGIES LIMITED

Company number 02527794

Date	Type	Description	View / Download
12 Jul 1996	363s	Return made up to 24/06/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
30 Jan 1996	AA	Full accounts made up to 31 March 1995	(23 pages)
01 Dec 1995	88(2)R	Ad 03/11/95--------- £ si 68637@1=68637 £ ic 550102/618739	(2 pages)
07 Nov 1995	288	Director resigned	(2 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jul 1995	353	Location of register of members	(1 page)
04 Jul 1995	190	Location of debenture register	(2 pages)
04 Jul 1995	325	Location of register of directors' interests	(1 page)
04 Jul 1995	363s	Return made up to 24/06/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Feb 1995	88(2)R	Ad 26/01/95-31/01/95 £ si 299664@1=299664 £ ic 250438/550102	(2 pages)
24 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(16 pages)
24 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Feb 1995	288	New director appointed	(2 pages)
24 Feb 1995	123	Nc inc already adjusted 26/01/95 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
31 Jan 1995	AA	Full accounts made up to 31 March 1994	(14 pages)
16 Jan 1995	288	Director resigned	(2 pages)
16 Jan 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
07 Dec 1994	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jul 1994	363s	Return made up to 24/06/94; no change of members	(6 pages)