NEPTUNE MINERALS LIMITED

Company number 05430745

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-07-10 GBP 888,434.32	(5 pages)
23 Dec 2011	TM01	Termination of appointment of Christopher John Rowe as a director on 14 December 2011	(1 page)
25 Jul 2011	AA	Group of companies' accounts made up to 30 December 2010	(44 pages)
21 Jul 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
22 Jun 2011	CH01	Director's details changed for Mr Christopher John Rowe on 1 January 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr John E Turner on 23 February 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr John Chandler Morris on 2 March 2011	(2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares sub-divided 20/04/2011	(3 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 894,971.82	(4 pages)
09 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 May 2011	MAR	Re-registration of Memorandum and Articles	(134 pages)
09 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
09 May 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Reregister as private LIMITED company 20/04/2011	(3 pages)
21 Mar 2011	AP01	Appointment of Mr John Chandler Morris as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr John E Turner as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Peter Vanderspuy as a director	(1 page)
06 Oct 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	(1 page)