NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
16 Jan 2001	363s	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
02 Jan 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	AUD	Auditor's resignation	(1 page)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(29 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
24 Dec 1999	363s	Return made up to 10/12/99; full list of members	(8 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(28 pages)
12 Jan 1999	363s	Return made up to 10/12/98; full list of members 363(287) ‐ Registered office changed on 12/01/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 May 1998	288b	Director resigned	(1 page)
06 May 1998	288a	New director appointed	(2 pages)
06 May 1998	88(2)R	Ad 20/04/98--------- £ si 240000@1=240000 £ ic 24210997/24450997	(2 pages)
03 Apr 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
11 Feb 1998	363s	Return made up to 10/12/97; full list of members 363(288) ‐ Director resigned	(8 pages)
07 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 781100@1=781100 £ ic 23429897/24210997	(2 pages)
17 Sep 1997	CERTNM	Company name changed cieco uk LIMITED\certificate issued on 17/09/97	(2 pages)
07 Aug 1997	288c	Director's particulars changed	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288a	New director appointed	(2 pages)
02 May 1997	AA	Full accounts made up to 31 December 1996	(23 pages)
13 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 1317000@1=1317000 £ ic 22112897/23429897	(2 pages)
13 Jan 1997	88(2)R	Ad 21/12/95--------- £ si 75000@1	(2 pages)
13 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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