NETCALL PLC

Company number 01812912

Date	Type	Description	View / Download
04 Jan 2012	CH01	Director's details changed for Mr James Andrew Ormondroyd on 19 December 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr Michael Patrick Neville on 19 December 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr Michael Edward Wilson Jackson on 19 December 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr Mark Christopher Brooks on 19 December 2011	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr Henrik Peter Bang on 19 December 2011	(2 pages)
04 Jan 2012	CH03	Secretary's details changed for Mr Michael Charles Greensmith on 19 December 2011	(1 page)
19 Dec 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 46,441.2	(3 pages)
16 Dec 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32,941.2	(3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	(50 pages)
01 Nov 2011	TM01	Termination of appointment of Roger Allsop as a director	(1 page)
27 Oct 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,000	(3 pages)
27 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
15 Jun 2011	AD01	Registered office address changed from 10 Harding Way St. Ives Cambridgeshire PE27 3WR on 15 June 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 19 December 2010 with bulk list of shareholders	(19 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 551 allot shares 18/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Use electronic means 18/11/2010	(3 pages)
27 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	(47 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 September 2009 GBP 6,112,391.30	(4 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 6,091,114.80	(4 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 6,061,810.05	(4 pages)
18 Aug 2010	AP01	Appointment of Mark Christopher Brooks as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Michael Patrick Neville as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Mr James Andrew Ormondroyd as a director	(3 pages)