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NEPTUNE (EUROPE) LTD

Company number 03215405

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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)
11 Aug 2005 363s Return made up to 24/06/05; full list of members
06 Jan 2005 AA Accounts for a small company made up to 30 September 2004
26 Oct 2004 363s Return made up to 24/06/04; full list of members
10 Feb 2004 AA Accounts for a small company made up to 30 September 2003
23 Sep 2003 288c Director's particulars changed
23 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(287) ‐ Registered office changed on 23/07/03
03 Feb 2003 AA Accounts for a small company made up to 30 September 2002
03 Feb 2003 AA Accounts for a small company made up to 30 September 2001
06 Aug 2002 88(2)R Ad 28/03/02--------- £ si 22200@.1
06 Aug 2002 88(2)R Ad 27/05/02--------- £ si 924@.1
06 Aug 2002 88(2)R Ad 20/12/01--------- £ si 53333@.1
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
14 May 2002 288b Director resigned
14 May 2002 288a New director appointed
16 Apr 2002 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 DocumentResolutions
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 123 £ nc 20000/22200 28/03/02
10 Oct 2001 AA Accounts for a small company made up to 30 September 2000
07 Aug 2001 122 S-div 20/07/01
06 Aug 2001 363s Return made up to 24/06/01; full list of members
31 Jul 2001 MEM/ARTS Memorandum and Articles of Association
31 Jul 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 DocumentResolutions
31 Jul 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 DocumentResolutions
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2001 395 Particulars of mortgage/charge