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NEPTUNE SYNDICATE LIMITED

Company number 07296794

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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)
17 May 2011	CH01	Director's details changed for Mr Rabinder Takhar on 6 May 2011	View PDF Director's details changed for Mr Rabinder Takhar on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP04	Appointment of Halco Secretaries Limited as a secretary	View PDF Appointment of Halco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2011	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 17 May 2011	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM02	Termination of appointment of Amersham Corporate Services Limited as a secretary	View PDF Termination of appointment of Amersham Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP01	Appointment of Mr Rabinder Takhar as a director	View PDF Appointment of Mr Rabinder Takhar as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AP01	Appointment of Mr Mark Raymond Clarke as a director	View PDF Appointment of Mr Mark Raymond Clarke as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 234.00	View PDF Statement of capital following an allotment of shares on 19 August 2010 GBP 234.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	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 - 22 pages (22 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Article 5 waived/investment agreement 19/08/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 5 waived/investment agreement 19/08/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Article 14 dis-applied/indirect investment 19/08/2010	View PDF Resolutions RES13 ‐ Article 14 dis-applied/indirect investment 19/08/2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
28 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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