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NEPTUNE HOLDINGS UK LIMITED

Company number SC210905

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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 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
17 Nov 2005	363a	Return made up to 12/09/05; full list of members	View PDF Return made up to 12/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	AA	Full accounts made up to 2 October 2004	View PDF Full accounts made up to 2 October 2004 - link opens in a new window - 14 pages (14 pages)
10 Sep 2004	363s	Return made up to 12/09/04; full list of members	View PDF Return made up to 12/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
23 Jul 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
23 Jul 2004	287	Registered office changed on 23/07/04 from: 66 queen street edinburgh midlothian EH2 4NE	View PDF Registered office changed on 23/07/04 from: 66 queen street edinburgh midlothian EH2 4NE - link opens in a new window - 1 page (1 page)
23 Jul 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
23 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2004	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 - 12 pages (12 pages)
10 Jul 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 13 pages (13 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Exec of docs SEC151-158 30/06/04	View PDF Resolutions RES13 ‐ Exec of docs SEC151-158 30/06/04 - link opens in a new window - 4 pages (4 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
09 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
09 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
09 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
09 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)

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