NEOTRAN LIMITED

Company number 05741011

Date	Type	Description	View / Download
27 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
20 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
20 Mar 2009	288a	Director appointed mr mahesh narendrakumar patel	(1 page)
19 Mar 2009	288b	Appointment terminated director anthony bullock	(1 page)
29 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
16 Apr 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
20 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
20 Mar 2007	288c	Secretary's particulars changed	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: third floor 15 poland street london W1F 8QE	(1 page)
20 Mar 2007	288c	Secretary's particulars changed	(1 page)
20 Mar 2007	287	Registered office changed on 20/03/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: lacon house theobalds road london WC1X 8WR	(1 page)
06 Dec 2006	123	Nc inc already adjusted 27/11/06	(2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Nov 2006	288a	New secretary appointed	(2 pages)
13 Nov 2006	288b	Director resigned	(1 page)
13 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2006	88(2)R	Ad 12/10/06--------- £ si 2000000@.001=2000 £ ic 1/2001	(2 pages)
08 Nov 2006	123	Nc inc already adjusted 12/10/06	(1 page)
07 Nov 2006	CERTNM	Company name changed magdela mining exploration limit ed\certificate issued on 07/11/06	(3 pages)

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