NEURAL TECHNOLOGIES LIMITED

Company number 02527794

Date	Type	Description	View / Download
22 Nov 2001	353	Location of register of members	(1 page)
22 Nov 2001	287	Registered office changed on 22/11/01 from: new hampshire court st. Pauls road southsea,portsmouth hants. PO5 4JT	(1 page)
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2001	363s	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
03 Jul 2001	122	Recon 29/05/01	(1 page)
18 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 May 2001	AA	Full accounts made up to 31 March 2000	(24 pages)
19 Apr 2001	288a	New director appointed	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2001	88(2)R	Ad 14/12/00--------- £ si 17600@1=17600 £ ic 919837/937437	(2 pages)
17 Apr 2001	88(2)R	Ad 16/01/01--------- £ si 5867@1=5867 £ ic 913970/919837	(2 pages)
17 Apr 2001	88(2)R	Ad 15/02/01--------- £ si 11737@1=11737 £ ic 902233/913970	(2 pages)
05 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
05 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)