NETZSCH PUMPS AND SYSTEMS LIMITED

Company number 02405063

Date	Type	Description	View / Download
12 Oct 2000	363s	Return made up to 18/09/00; full list of members	(6 pages)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288a	New director appointed	(2 pages)
15 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
22 Sep 1999	363s	Return made up to 18/09/99; no change of members	(4 pages)
31 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
30 Nov 1998	CERTNM	Company name changed nemo pumps LIMITED\certificate issued on 01/12/98	(2 pages)
24 Sep 1998	363s	Return made up to 18/09/98; full list of members	(6 pages)
08 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
24 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
24 Nov 1997	288a	New secretary appointed	(2 pages)
21 Nov 1997	363s	Return made up to 18/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
21 Mar 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)
15 Oct 1996	363s	Return made up to 18/09/96; full list of members	(6 pages)
30 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
04 Mar 1996	288	New director appointed	(2 pages)
17 Feb 1996	288	Director resigned	(1 page)
17 Feb 1996	288	Secretary resigned;director resigned	(2 pages)
17 Feb 1996	288	New secretary appointed;new director appointed	(1 page)
19 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
12 Oct 1995	363s	Return made up to 18/09/95; no change of members	(4 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)