NEVILLE JAMES HOLDINGS LIMITED

Company number 02776956

Date	Type	Description	View / Download
04 Mar 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
04 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Mar 1999	122	Recon 22/05/98	(1 page)
04 Mar 1999	123	Nc inc already adjusted 22/05/98	(1 page)
03 Feb 1999	363s	Return made up to 04/01/99; full list of members	(11 pages)
03 Feb 1999	363(288)	Director's particulars changed 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
26 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
26 Oct 1998	88(2)R	Ad 11/08/98--------- £ si 37008@.1=3700 £ ic 480334/484034	(2 pages)
26 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
26 Oct 1998	88(2)R	Ad 14/10/98--------- £ si 38060@.1=3806 £ ic 476528/480334	(2 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
18 Jun 1998	88(3)	Particulars of contract relating to shares	(3 pages)
18 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 25038@.1=2503 £ ic 474025/476528	(2 pages)
11 Jun 1998	MA	Memorandum and Articles of Association	(20 pages)
11 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
11 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Mar 1998	88(2)R	Ad 28/01/98--------- £ si 4014800@.1=401480 £ ic 72545/474025	(2 pages)
26 Mar 1998	122	Conve 28/01/98	(1 page)
26 Mar 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name

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