NEON CAPITAL LIMITED

Company number 04483904

Date	Type	Description	View / Download
11 Dec 2002	88(2)R	Ad 08/11/02--------- £ si 9980@.1=998 £ ic 2/1000	(4 pages)
11 Dec 2002	122	S-div 08/11/02	(1 page)
11 Dec 2002	123	Nc inc already adjusted 08/11/02	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 08/11/02 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
11 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Dec 2002	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
11 Dec 2002	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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
19 Nov 2002	395	Particulars of mortgage/charge	(6 pages)
17 Oct 2002	325	Location of register of directors' interests	(1 page)
17 Oct 2002	353	Location of register of members	(1 page)
04 Oct 2002	287	Registered office changed on 04/10/02 from: 51 eastcheap london EC3M 1JP	(1 page)
04 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288a	New director appointed	(3 pages)
04 Oct 2002	288a	New director appointed	(3 pages)
20 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Sep 2002	CERTNM	Company name changed minmar (608) LIMITED\certificate issued on 11/09/02	(2 pages)
12 Jul 2002	NEWINC	Incorporation	(28 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9