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NETHY AD LIMITED

Company number 08160017

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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)
11 Mar 2013	SH02	Sub-division of shares on 28 February 2013	View PDF Sub-division of shares on 28 February 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/02/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 28/02/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2013	AP01	Appointment of George Garvin Brown as a director	View PDF Appointment of George Garvin Brown as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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