NEOS INTERACTIVE LTD.

Company number 03564252

Date	Type	Description	View / Download
28 Sep 2001	287	Registered office changed on 28/09/01 from: 29/30 fitzroy square london W1P 6LQ	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 August 2000	(15 pages)
03 Jul 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
26 Jun 2001	122	Conve 12/06/01	(1 page)
26 Jun 2001	88(2)R	Ad 12/06/01--------- £ si 199980000@.01=1999800 £ ic 200/2000000	(8 pages)
26 Jun 2001	123	Nc inc already adjusted 12/06/01	(1 page)
26 Jun 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 Document
26 Jun 2001	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
26 Jun 2001	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
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 May 2001	288b	Director resigned	(1 page)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(4 pages)
21 Jun 2000	363a	Return made up to 14/05/00; full list of members	(7 pages)
05 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
05 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
31 Mar 2000	CERTNM	Company name changed the interactive media corporatio n LIMITED\certificate issued on 03/04/00	(2 pages)
16 Mar 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: 21 southampton row london WC1B 5HS	(1 page)