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NEPTUNE MINERALS LIMITED

Company number 05430745

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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)
15 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2007	287	Registered office changed on 03/05/07 from: 18A pindock mews little venice london W9 2PY	View PDF Registered office changed on 03/05/07 from: 18A pindock mews little venice london W9 2PY - link opens in a new window - 1 page (1 page)
19 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Business matters 04/10/06
19 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 44 pages (44 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: 3 sheldon square london W2 6PS	View PDF Registered office changed on 14/09/06 from: 3 sheldon square london W2 6PS - link opens in a new window - 1 page (1 page)
08 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 2006	363a	Return made up to 20/04/06; bulk list available separately	View PDF Return made up to 20/04/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Nov 2005	123	Nc inc already adjusted 30/09/05	View PDF Nc inc already adjusted 30/09/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Nov 2005	88(2)R	Ad 02/09/05--------- £ si 150000@.005	View PDF Ad 02/09/05--------- £ si 150000@.005 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 18/08/05
18 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 80 pages (80 pages)
18 Nov 2005	88(2)R	Ad 06/10/05--------- £ si 37200000@.005	View PDF Ad 06/10/05--------- £ si 37200000@.005 - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	122	S-div 18/08/05	View PDF S-div 18/08/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	123	£ nc 500000/530000 18/08/05	View PDF £ nc 500000/530000 18/08/05 - link opens in a new window - 1 page (1 page)

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