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NEUMANN INTERNATIONAL LIMITED

Company number 05907304

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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)
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
19 Feb 2007 SA Statement of affairs
19 Feb 2007 88(2)R Ad 24/01/07--------- eur si 2246151@.01=22461 eur ic 51500/73961
14 Feb 2007 288a New director appointed
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 SA Statement of affairs
21 Dec 2006 SA Statement of affairs
21 Dec 2006 88(2)R Ad 22/11/06-24/11/06 eur si 1375000@.01=13750 eur ic 37750/51500
21 Nov 2006 88(2)R Ad 24/10/06--------- eur si 3775000@.01=37750 eur ic 0/37750
21 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 123 Eur nc 0/350000 13/09/06
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
08 Sep 2006 CERTNM Company name changed mm&s (5140) LIMITED\certificate issued on 08/09/06
16 Aug 2006 NEWINC Incorporation