NEOS RESOURCES PLC

Company number 05212852

Date	Type	Description	View / Download
21 Dec 2011	AUD	Auditor's resignation	(1 page)
16 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
07 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option 01/11/2011	(4 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 178,315,219	(5 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts apt auditors apt dir political donations 01/09/2011 RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Sep 2011	AR01	Annual return made up to 24 August 2011 with bulk list of shareholders	(14 pages)
07 Sep 2011	AD01	Registered office address changed from , 1 Park Row, Leeds, LS1 5AB on 7 September 2011	(1 page)
14 Jul 2011	AP01	Appointment of Mr Graham Jeffrey Woolfman as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of John Forrest as a director	(1 page)
06 Jul 2011	AP01	Appointment of Mr Nicholas Paul Myerson as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Steven Zachariah Rudofsky as a director	(2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(70 pages)
15 Dec 2010	TM01	Termination of appointment of Henk Joos as a director	(1 page)
22 Sep 2010	AR01	Annual return made up to 24 August 2010 with bulk list of shareholders	(14 pages)
15 Sep 2010	TM01	Termination of appointment of Benjamin Good as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Charles Ward as a director	(1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(56 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(82 pages)
15 Apr 2010	AP01	Appointment of Charles John Nicholas Ward as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Brian Myerson as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Moira Black as a director	(2 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 1,266,752.19	(6 pages)
21 Dec 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
13 Nov 2009	AP01	Appointment of Martin John Jarvis as a director	(3 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)