NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
13 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	363s	Return made up to 10/12/96; full list of members	(6 pages)
26 May 1996	288	Director resigned	(1 page)
26 May 1996	288	New director appointed	(2 pages)
12 Apr 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
04 Jan 1996	363s	Return made up to 10/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Apr 1995	288	Director resigned;new director appointed	(2 pages)
27 Apr 1995	88(2)R	Ad 18/01/95--------- £ si 62000@1=62000 £ ic 22050897/22112897	(2 pages)
06 Apr 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
03 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
16 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	363s	Return made up to 10/12/93; full list of members 363(287) ‐ Registered office changed on 20/02/94 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1993	88(2)R	Ad 10/05/93--------- £ si 21800797@1=21800797 £ ic 250100/22050897	(3 pages)
09 Jun 1993	287	Registered office changed on 09/06/93 from: 76 shoe lane london EC4A 3JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	363s	Return made up to 10/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jan 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	88(2)R	Ad 22/10/92--------- £ si 250000@1=250000 £ ic 100/250100	(3 pages)
22 Jul 1992	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
22 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document