NEPTUNE (EUROPE) LTD

Company number 03215405

Date	Type	Description	View / Download
29 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	88(2)R	Ad 11/01/01--------- £ si 3333@1=3333 £ ic 10000/13333	(2 pages)
12 Dec 2000	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
12 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Dec 2000	123	£ nc 10000/20000 04/12/00	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: the david naish partnership lawrence house lower bristol road bath avon BA2 9ET	(1 page)
11 Jul 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
27 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
14 Oct 1999	363s	Return made up to 24/06/99; full list of members 363(287) ‐ Registered office changed on 14/10/99	(6 pages)
02 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1998	88(2)R	Ad 03/07/97--------- £ si 9900@1	(2 pages)
02 Oct 1998	123	£ nc 100/10000 03/07/97	(1 page)
02 Oct 1998	363a	Return made up to 24/06/98; full list of members	(5 pages)
27 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	(4 pages)
23 Sep 1997	363a	Return made up to 24/06/97; full list of members	(5 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
19 May 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Apr 1997	88(2)R	Ad 25/03/97--------- £ si 100@1	(2 pages)
06 Apr 1997	287	Registered office changed on 06/04/97 from: the old post house little somerford chippenham wiltshire SN15 5JW	(1 page)
26 Mar 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
24 Jun 1996	NEWINC	Incorporation	(15 pages)

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