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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)
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2005
  • GBP 1,452,437
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2005
  • GBP 1,439,937
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2005
  • GBP 1,435,937
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2005
  • GBP 1,452,937
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 March 2005
  • GBP 1,443,937
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 March 2003
  • GBP 1,612,455
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 March 2003
  • GBP 1,435,210
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 March 2003
  • GBP 1,511,307
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 March 2003
  • GBP 1,436,457
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 March 2003
  • GBP 1,515,355
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 March 2003
  • GBP 1,458,411
25 Feb 2013 MISC Form 123
25 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital 28/12/2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 28/12/2012
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Convert redeemable shares 28/12/2012
30 Jan 2013 TM01 Termination of appointment of Janos Kopecek as a director
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
05 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
29 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26TH June 2013.
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4