NETTL SYSTEMS LIMITED

Company number 02728004

Date	Type	Description	View / Download
12 May 2000	88(2)R	Ad 17/04/00--------- £ si 22@1.1=24 £ ic 156/180	(2 pages)
15 Apr 2000	88(2)R	Ad 23/03/00--------- £ si 243@.1=24 £ ic 132/156	(10 pages)
14 Apr 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
07 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2000	288a	New director appointed	(4 pages)
01 Mar 2000	288a	New director appointed	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
15 Feb 2000	88(2)R	Ad 08/02/00--------- £ si 60@.1=6 £ ic 126/132	(2 pages)
22 Jul 1999	363s	Return made up to 02/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jul 1999	AA	Accounts for a small company made up to 26 July 1998	(8 pages)
16 May 1999	AA	Full accounts made up to 27 July 1997	(16 pages)
06 May 1999	CERTNM	Company name changed media magic advertising services LIMITED\certificate issued on 07/05/99	(2 pages)
13 Apr 1999	288b	Director resigned	(1 page)
15 Mar 1999	122	£ ic 190189/189 22/02/99 £ sr 190000@1=190000	(1 page)
15 Mar 1999	122	Conve 22/02/99	(1 page)
15 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 63@.1=6 £ ic 190183/190189	(2 pages)
12 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
12 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 63@1=63 £ ic 190120/190183	(2 pages)
12 Mar 1999	123	£ nc 191018/191025 22/02/99	(1 page)
17 Jul 1998	363s	Return made up to 02/07/98; full list of members	(6 pages)
23 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1997	363s	Return made up to 02/07/97; no change of members	(4 pages)