NEURAL TECHNOLOGIES LIMITED
Company number 02527794 · Monitor this company
305 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 10 Mar 2026 | Appointment of Mr Tony Garcia as a director on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Tony Garcia as a director on 2026-03-10 · 1 page | View document |
| 2 Jun 2025 | Accounts for a small company made up to 2024-03-31 · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 26 Jan 2025 | Appointment of Ms Sophie Hamon as a director on 2025-01-25 · 2 pages | View document |
| 3 May 2024 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 25 Mar 2024 | Resolutions · 16 pages | View document |
| 25 Mar 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 2022-12-23 · 2 pages | View document |
| 21 Mar 2024 | Registration of charge 025277940012, created on 2024-03-20 · 23 pages | View document |
| 20 Mar 2024 | Statement of company's objects · 2 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 17 Jan 2024 | Termination of appointment of Brian Beattie as a director on 2024-01-11 · 1 page | View document |
| 24 Nov 2023 | Director's details changed for Mr Tony Garcia on 2023-11-23 · 2 pages | View document |
| 11 Apr 2023 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 4 pages | View document |
| 5 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Jan 2023 | Cessation of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-12-23 · 1 page | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr David William Nyland on 2022-10-07 · 2 pages | View document |
| 30 Sep 2022 | Registered office address changed from Ideal House Bedford Road Petersfield Hampshire GU32 3QA to 1, Sterling Industrial Estate Kings Road Newbury RG14 5RQ on 2022-09-30 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-02-26 with updates · 5 pages | View document |
| 1 Apr 2022 | Group of companies' accounts made up to 2021-03-31 · 39 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 25 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN DAVID TOMS | View document |
| 22 Oct 2019 | CESSATION OF TOMCAT HOLDINGS PTE LTD AS A PSC | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 23/07/2019 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 17 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAN | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KAI SUI | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTY | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR ANDREW SENG-HOA TAN | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR LIANG ANG | View document |
| 17 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 28 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Sep 2016 | RE-CONVERSION 15/08/16 | View document |
| 8 Sep 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 6821622 | View document |
| 6 Sep 2016 | ADOPT ARTICLES 15/08/2016 | View document |
| 12 Aug 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 5758715.45 | View document |
| 19 Jul 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jun 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 5906969.652747 | View document |
| 21 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025277940011 | View document |
| 16 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 1 Feb 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 6059257.772747 | View document |
| 8 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK | View document |
| 6 May 2015 | SECRETARY APPOINTED MR JOHN WADE | View document |
| 10 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR JOHN LEONARD WADE | View document |
| 13 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 13 Mar 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 4409398.772747 | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON | View document |
| 12 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 9 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 3802194.772747 | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GEBBETT | View document |
| 26 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders · 10 pages | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY HAIGHT | View document |
| 6 Feb 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 2605334.92 | View document |
| 6 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Dec 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 1617518 | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED RICHARD MICHAEL PETTY | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 24/11/2013 · 2 pages | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR KAI CHIU STEPHEN SUI | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR MATTHEW DODSON | View document |
| 26 Jun 2013 | SECOND FILING WITH MUD 05/03/11 FOR FORM AR01 | View document |
| 26 Jun 2013 | SECOND FILING WITH MUD 05/03/10 FOR FORM AR01 | View document |
| 26 Jun 2013 | SECOND FILING WITH MUD 05/03/12 FOR FORM AR01 | View document |
| 4 Jun 2013 | 05/03/06 FULL LIST AMEND | View document |
| 4 Jun 2013 | 05/03/09 FULL LIST AMEND | View document |
| 4 Jun 2013 | 05/03/08 FULL LIST AMEND | View document |
| 4 Jun 2013 | 05/03/07 FULL LIST AMEND | View document |
| 4 Jun 2013 | 05/03/05 FULL LIST AMEND | View document |
| 4 Jun 2013 | 05/03/04 FULL LIST AMEND | View document |
| 4 Jun 2013 | 05/03/03 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/02 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/01 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/00 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/98 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/99 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/97 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/96 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/95 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/94 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/93 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/92 FULL LIST AMEND | View document |
| 4 Jun 2013 | 24/06/91 FULL LIST AMEND | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN | View document |
| 24 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders · 20 pages | View document |
| 20 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 35 pages | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 01/01/2013 | View document |
| 4 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2013 | FORM 123 NOM CAP INCREASED | View document |
| 4 Apr 2013 | FORM 122 CANCELLED SHARES | View document |
| 4 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1443937 | View document |
| 25 Feb 2013 | 05/10/06 STATEMENT OF CAPITAL GBP 1442437 | View document |
| 25 Feb 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1612455 | View document |
| 25 Feb 2013 | 31/03/08 STATEMENT OF CAPITAL GBP 1437938 | View document |
| 25 Feb 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1435937 | View document |
| 25 Feb 2013 | 05/10/06 STATEMENT OF CAPITAL GBP 1437437 | View document |
| 25 Feb 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1435210 | View document |
| 25 Feb 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1439937 | View document |
| 25 Feb 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1515355 | View document |
| 25 Feb 2013 | 30/06/05 STATEMENT OF CAPITAL GBP 1442437 | View document |
| 25 Feb 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1511307 | View document |
| 25 Feb 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1452437 | View document |
| 25 Feb 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1458411 | View document |
| 25 Feb 2013 | 30/06/05 STATEMENT OF CAPITAL GBP 1437437 | View document |
| 25 Feb 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1436457 | View document |
| 25 Feb 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1439937 | View document |
| 25 Feb 2013 | FORM 123 | View document |
| 25 Feb 2013 | INCREASE CAPITAL 28/12/2012 | View document |
| 25 Feb 2013 | CANCELLATION OF SHARES 28/12/2012 | View document |
| 25 Feb 2013 | CONVERT REDEEMABLE SHARES 28/12/2012 | View document |
| 25 Feb 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1440737 | View document |
| 25 Feb 2013 | 31/03/08 STATEMENT OF CAPITAL GBP 1441904 | View document |
| 25 Feb 2013 | 31/10/06 STATEMENT OF CAPITAL GBP 1459937 | View document |
| 25 Feb 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1452937 | View document |
| 25 Feb 2013 | 31/10/06 STATEMENT OF CAPITAL GBP 1459937 | View document |
| 25 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JANOS KOPECEK | View document |
| 18 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 16/03/2011 · 2 pages | View document |
| 16 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 4 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GEBBETT / 01/01/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUNTLEY HAIGHT / 01/01/2010 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEBBETT / 01/01/2008 | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BOLT | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Mar 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 11 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: NEW HAMPSHIRE COURT ST. PAULS ROAD SOUTHSEA,PORTSMOUTH HANTS. PO5 4JT | View document |
| 23 Aug 2001 | NC INC ALREADY ADJUSTED 29/05/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | RECON 29/05/01 | View document |
| 18 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2001 | ALTER ARTICLES 11/08/00 | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 13 Jan 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1998 | ALTER MEM AND ARTS 10/12/98 | View document |
| 14 Dec 1998 | ALTER MEM AND ARTS 10/12/98 | View document |
| 14 Dec 1998 | REDEMABLE PREFERENCE SH 10/12/98 | View document |
| 14 Dec 1998 | ALTER MEM AND ARTS 10/12/98 | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | ALTER MEM AND ARTS 10/12/98 | View document |
| 14 Dec 1998 | ALTER MEM AND ARTS 10/12/98 | View document |
| 14 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 1998 | ALTER MEM AND ARTS 10/12/98 | View document |
| 14 Dec 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/98 | View document |
| 14 Dec 1998 | £ IC 1734204/667491 10/12/98 £ SR 1066713@1=1066713 | View document |
| 19 Aug 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1998 | ALTER MEM AND ARTS 09/06/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ADOPT MEM AND ARTS 12/12/97 | View document |
| 15 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 Apr 1997 | NC INC ALREADY ADJUSTED 04/04/97 | View document |
| 18 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 | View document |
| 18 Apr 1997 | ADOPT MEM AND ARTS 04/04/97 | View document |
| 18 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Apr 1997 | VARYING SHARE RIGHTS AND NAMES 04/04/97 | View document |
| 18 Apr 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97 | View document |
| 18 Apr 1997 | £ NC 650000/5000000 04/0 | View document |
| 16 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | ADOPT MEM AND ARTS 22/05/96 | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Nov 1995 | DIRECTOR RESIGNED | View document |
| 11 Sep 1995 | £ NC 556363/650000 01/09 | View document |
| 11 Sep 1995 | SH OFFER 01/09/95 | View document |
| 4 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 4 Jul 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 1995 | £ NC 500000/556363 26/01 | View document |
| 24 Feb 1995 | NC INC ALREADY ADJUSTED 26/01/95 | View document |
| 24 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 16 Jan 1995 | DIRECTOR RESIGNED | View document |
| 16 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 7 Jul 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 4 Nov 1992 | SHARES AGREEMENT OTC | View document |
| 5 Oct 1992 | RE- DEBENTURE 28/08/92 | View document |
| 17 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS | View document |
| 21 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1992 | RE SHARES 23/10/91 | View document |
| 18 Nov 1991 | £ NC 210000/500000 23/10/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS | View document |
| 3 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Jun 1991 | NC INC ALREADY ADJUSTED 30/01/91 | View document |
| 19 Jun 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/91 | View document |
| 19 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1991 | NC INC ALREADY ADJUSTED 30/01/91 | View document |
| 19 Jun 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/91 | View document |
| 19 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1990 | COMPANY NAME CHANGED DRAGLINE LIMITED CERTIFICATE ISSUED ON 22/11/90 | View document |
| 9 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |