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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)
05 Dec 2005 288b Secretary resigned;director resigned
27 Oct 2005 288a New director appointed
07 Sep 2005 363s Return made up to 05/03/05; full list of members; amend
15 Jul 2005 395 Particulars of mortgage/charge
06 Apr 2005 363s Return made up to 05/03/05; full list of members
07 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
06 May 2004 288c Director's particulars changed
06 Apr 2004 88(2)R Ad 09/05/03-30/03/04 £ si 366200@1
31 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
30 Apr 2003 288b Director resigned
08 Apr 2003 363s Return made up to 05/03/03; full list of members
20 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
25 Jul 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2002 288a New director appointed
29 May 2002 288c Director's particulars changed
29 May 2002 288c Director's particulars changed
29 May 2002 288c Director's particulars changed
13 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Ext option agreement 24/04/02
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13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2002 AA Full accounts made up to 31 March 2001
20 Mar 2002 AUD Auditor's resignation
30 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
11 Jan 2002 395 Particulars of mortgage/charge
22 Nov 2001 190 Location of debenture register