NEO ENERGY PETROLEUM LIMITED

Company number 03288689

Date	Type	Description	View / Download
13 Apr 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
28 Dec 2000	363s	Return made up to 02/12/00; full list of members	(7 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
13 Jun 2000	288c	Secretary's particulars changed	(1 page)
15 Apr 2000	288c	Director's particulars changed	(2 pages)
15 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	287	Registered office changed on 15/04/00 from: dorland house 18-20 regent street london SW1Y 4PH	(2 pages)
14 Mar 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
20 Jan 2000	363s	Return made up to 02/12/99; full list of members	(7 pages)
23 Nov 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
19 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/03/99 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
19 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/03/99	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
13 Apr 1999	288a	New secretary appointed	(2 pages)
30 Nov 1998	363s	Return made up to 02/12/98; full list of members	(7 pages)
04 Mar 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
22 Dec 1997	363s	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Apr 1997	288b	Director resigned	(1 page)