NEON HOLDINGS (U.K.) LIMITED

Company number 03584307

Date	Type	Description	View / Download
09 Jun 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
03 Dec 2004	288c	Director's particulars changed	(1 page)
18 Nov 2004	318	Location - directors service contracts and memoranda	(1 page)
18 Nov 2004	353a	Location of register of members (non legible)	(1 page)
18 Nov 2004	325a	Location - directors interests register: non legible	(1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 40 lime street, london, EC3M 5EA	(1 page)
22 Jun 2004	363s	Return made up to 15/06/04; full list of members	(7 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
16 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Dec 2003	353a	Location of register of members (non legible)	(1 page)
15 Dec 2003	363a	Return made up to 15/06/03; full list of members; amend	(13 pages)
15 Dec 2003	363(353)	Location of register of members address changed
11 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
20 Nov 2003	353a	Location of register of members (non legible)	(1 page)
16 Jul 2003	363s	Return made up to 15/06/03; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 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
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Dec 2002	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
03 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(6 pages)

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