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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)
11 Feb 2009	288a	Director appointed sadiq currimbhoy	View PDF Director appointed sadiq currimbhoy - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 53 pages (53 pages)
09 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	363s	Return made up to 20/04/08; bulk list available separately	View PDF Return made up to 20/04/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
05 Aug 2008	88(2)	Ad 24/07/08 gbp si 653750@0.005=3268.75 gbp ic 431611/434879.75	View PDF Ad 24/07/08 gbp si 653750@0.005=3268.75 gbp ic 431611/434879.75 - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	288b	Appointment Terminate, Director Peter Vanderspuy Logged Form	View PDF Appointment Terminate, Director Peter Vanderspuy Logged Form - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Director appointed richard kalmer gorton	View PDF Director appointed richard kalmer gorton - link opens in a new window - 2 pages (2 pages)
29 May 2008	288b	Appointment Terminated Director peter vanderspuy	View PDF Appointment Terminated Director peter vanderspuy - link opens in a new window - 1 page (1 page)
29 May 2008	88(2)	Ad 25/02/08 gbp si 50000@0.005=250 gbp ic 431361/431611	View PDF Ad 25/02/08 gbp si 50000@0.005=250 gbp ic 431361/431611 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	88(2)R	Ad 22/01/08--------- £ si 18300@.05=915 £ ic 430446/431361	View PDF Ad 22/01/08--------- £ si 18300@.05=915 £ ic 430446/431361 - link opens in a new window - 2 pages (2 pages)
22 Dec 2007	88(2)R	Ad 13/11/07--------- £ si 603750@.05=30187 £ ic 400259/430446	View PDF Ad 13/11/07--------- £ si 603750@.05=30187 £ ic 400259/430446 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	88(2)R	Ad 01/11/07--------- £ si 550000@.05=27500 £ ic 372759/400259	View PDF Ad 01/11/07--------- £ si 550000@.05=27500 £ ic 372759/400259 - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 48 pages (48 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re website 14/11/07
16 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	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 - 3 pages (3 pages)
22 Sep 2007	88(2)R	Ad 02/08/07--------- £ si 192473@.005=962 £ ic 371797/372759	View PDF Ad 02/08/07--------- £ si 192473@.005=962 £ ic 371797/372759 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	88(2)R	Ad 06/07/07--------- £ si 805000@.05=40250 £ ic 331547/371797	View PDF Ad 06/07/07--------- £ si 805000@.05=40250 £ ic 331547/371797 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	88(2)R	Ad 15/06/07--------- £ si 7014590@.005=35072 £ ic 296475/331547	View PDF Ad 15/06/07--------- £ si 7014590@.005=35072 £ ic 296475/331547 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 20000@.005=100 £ ic 296375/296475	View PDF Ad 27/06/07--------- £ si 20000@.005=100 £ ic 296375/296475 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	363s	Return made up to 20/04/07; bulk list available separately	View PDF Return made up to 20/04/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jun 2007	363(353)	Location of register of members address changed
19 Jun 2007	88(2)R	Ad 30/08/05--------- £ si 1610000@.005	View PDF Ad 30/08/05--------- £ si 1610000@.005 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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