NEOS INTERACTIVE LTD.

Company number 03564252

Date	Type	Description	View / Download
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Jun 2006	363a	Return made up to 14/05/06; full list of members	(19 pages)
16 May 2006	AA	Full accounts made up to 31 August 2005	(20 pages)
24 Feb 2006	288c	Secretary's particulars changed	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2005	AA	Full accounts made up to 31 August 2004	(22 pages)
27 Sep 2005	363a	Return made up to 14/05/05; full list of members	(18 pages)
21 Sep 2005	288b	Director resigned	(1 page)
07 Jul 2005	244	Delivery ext'd 3 mth 31/08/04	(2 pages)
24 Jun 2005	AUD	Auditor's resignation	(1 page)
15 Dec 2004	288c	Director's particulars changed	(1 page)
15 Dec 2004	363a	Return made up to 14/05/04; full list of members	(19 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288b	Director resigned	(1 page)
17 Nov 2004	88(2)R	Ad 18/05/04--------- £ si 13240@.01=132 £ ic 6847484/6847616	(2 pages)
17 Aug 2004	88(2)R	Ad 18/05/04--------- £ si 263782720@.01=2637827 £ ic 4209657/6847484	(2 pages)
17 Aug 2004	122	Conso 18/05/04	(2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Pre empt rights waived 18/05/04
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2004	123	£ nc 7000000/20000000 18/05/04	(2 pages)
30 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2004	AA	Full accounts made up to 31 August 2003	(18 pages)