NEOS UK LIMITED

Company number 04305090

Date	Type	Description	View / Download
21 Nov 2006	122	Nc dec already adjusted 13/11/06	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ Us$23,000,000 13/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
02 Nov 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
31 Mar 2005	AUD	Auditor's resignation	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
22 Oct 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
27 Oct 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
30 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
06 Aug 2003	288a	New director appointed	(1 page)
06 Aug 2003	288a	New director appointed	(1 page)
19 Dec 2002	363s	Return made up to 16/10/02; full list of members; amend	(7 pages)
25 Nov 2002	363s	Return made up to 16/10/02; full list of members	(7 pages)
29 Jul 2002	288a	New director appointed	(2 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
19 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
03 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
03 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	288b	Secretary resigned	(1 page)

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