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NEUROSOLUTIONS LIMITED

Company number 04199343

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2005	88(2)R	Ad 14/07/05--------- £ si 4600@.01=46 £ ic 650/696	View PDF Ad 14/07/05--------- £ si 4600@.01=46 £ ic 650/696 - link opens in a new window - 2 pages (2 pages)
30 Jul 2005	169	£ ic 750/650 02/07/05 £ sr 100@1=100	View PDF £ ic 750/650 02/07/05 £ sr 100@1=100 - link opens in a new window - 1 page (1 page)
30 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
30 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:approv board minutes 01/07/05	View PDF Resolutions RES13 ‐ Re:approv board minutes 01/07/05 - link opens in a new window - 38 pages (38 pages)
21 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Incent & shr scheme est 02/08/04	View PDF Resolutions RES13 ‐ Incent & shr scheme est 02/08/04 - link opens in a new window - 3 pages (3 pages)
03 May 2005	363s	Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: warwick ventures university house kirby corner road coventry CV4 8UW	View PDF Registered office changed on 25/01/05 from: warwick ventures university house kirby corner road coventry CV4 8UW - link opens in a new window - 1 page (1 page)
22 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
18 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2004	88(2)R	Ad 02/08/04--------- £ si 2500@.01=25 £ ic 725/750	View PDF Ad 02/08/04--------- £ si 2500@.01=25 £ ic 725/750 - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 02/08/04
08 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	122	Div 02/08/04	View PDF Div 02/08/04 - link opens in a new window - 1 page (1 page)
08 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/08/04
08 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: warwick ventures barclays venture centre sir william lyons road coventry CV4 7EZ	View PDF Registered office changed on 17/06/04 from: warwick ventures barclays venture centre sir william lyons road coventry CV4 7EZ - link opens in a new window - 1 page (1 page)
14 Jun 2004	363s	Return made up to 12/04/04; full list of members	View PDF Return made up to 12/04/04; full list of members - link opens in a new window - 9 pages (9 pages)

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NEUROSOLUTIONS LIMITED

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