NEON HOLDINGS (U.K.) LIMITED

Company number 03584307

Date	Type	Description	View / Download
07 Feb 2001	288b	Director resigned	(1 page)
14 Sep 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	363a	Return made up to 15/06/00; full list of members	(14 pages)
28 Apr 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
06 Apr 2000	288b	Director resigned	(1 page)
25 Jun 1999	363a	Return made up to 15/06/99; full list of members	(20 pages)
03 Jun 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
13 May 1999	288c	Director's particulars changed	(1 page)
22 Feb 1999	SA	Statement of affairs	(10 pages)
22 Feb 1999	88(2)P	Ad 05/11/98--------- £ si 260749@1=260749 £ ic 250525/511274	(2 pages)
22 Feb 1999	88(2)P	Ad 05/11/98--------- £ si 89249@1=89249 £ ic 161276/250525	(2 pages)
17 Feb 1999	288c	Director's particulars changed	(1 page)
18 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/11/98	(2 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 51 eastcheap, london, EC3M 1JP	(1 page)
18 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	88(2)R	Ad 05/11/98--------- premium £ si 1612745@.1=161274 £ ic 2/161276	(2 pages)
18 Nov 1998	122	Conve 05/11/98	(1 page)