NEUREGENIX LIMITED

Company number 05332791

Date	Type	Description	View / Download
27 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 2007	363s	Return made up to 14/01/07; full list of members	(8 pages)
22 Jan 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
31 Aug 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 22 great james street london WC1N 3ES	(1 page)
19 Jan 2006	88(2)R	Ad 01/11/05--------- £ si 1380@.1=138 £ ic 2/140	(2 pages)
19 Jan 2006	122	S-div 31/10/05	(1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/10/05
19 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	288a	New secretary appointed	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
01 Jun 2005	288a	New director appointed	(3 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
11 Apr 2005	CERTNM	Company name changed GORDONS80 LIMITED\certificate issued on 11/04/05	(2 pages)
14 Jan 2005	NEWINC	Incorporation	(24 pages)

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