NEOS INTERACTIVE LTD.

Company number 03564252

Date	Type	Description	View / Download
02 Feb 2004	288b	Director resigned	(1 page)
02 Dec 2003	88(2)R	Ad 03/11/03--------- £ si 30005760@.01=300057 £ ic 3909600/4209657	(2 pages)
24 Sep 2003	AA	Full accounts made up to 31 August 2002	(17 pages)
07 Jul 2003	363a	Return made up to 14/05/03; full list of members	(18 pages)
04 Jul 2003	244	Delivery ext'd 3 mth 31/08/02	(2 pages)
01 Jul 2002	88(2)R	Ad 19/06/02--------- £ si 190960074@.01=1909600 £ ic 2000000/3909600	(5 pages)
01 Jul 2002	363a	Return made up to 14/05/02; full list of members	(14 pages)
01 Jul 2002	288b	Director resigned	(1 page)
29 Jun 2002	AA	Full accounts made up to 31 August 2001	(17 pages)
15 May 2002	MISC	Amending 882 iss 12/06/01	(9 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:allot sh/sh option 17/04/02 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
24 Apr 2002	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 Document
24 Apr 2002	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 Document
24 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 Document
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Apr 2002	123	£ nc 5000000/7000000 17/04/02	(2 pages)
06 Mar 2002	123	Nc inc already adjusted 29/10/01	(1 page)
06 Mar 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 Document
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	288b	Director resigned	(1 page)
28 Sep 2001	363a	Return made up to 14/05/01; full list of members	(10 pages)
28 Sep 2001	363(353)	Location of register of members address 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