NECTON LIMITED

Company number 04117633

Date	Type	Description	View / Download
13 Jun 2003	88(2)R	Ad 23/12/02--------- £ si 25000@1=25000 £ ic 435000/460000	(2 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2003	363s	Return made up to 30/11/02; full list of members	(6 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
31 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	(13 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
06 Aug 2002	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
14 Feb 2002	363s	Return made up to 30/11/01; full list of members	(6 pages)
28 Jan 2002	123	Nc inc already adjusted 16/01/01	(1 page)
06 Feb 2001	288b	Secretary resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
20 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 2001	287	Registered office changed on 20/01/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
20 Jan 2001	288a	New secretary appointed	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
30 Nov 2000	NEWINC	Incorporation	(12 pages)