NEOS RESOURCES PLC

Company number 05212852

Date	Type	Description	View / Download
23 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
30 Sep 2009	363a	Return made up to 24/08/09; bulk list available separately	(9 pages)
24 Sep 2009	288c	Director's change of particulars / benjamin good / 23/08/2009	(1 page)
21 Sep 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
21 Sep 2009	288a	Secretary appointed marie elizabeth edwards	(2 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-apt company director's and re-apt auditors 23/07/2009 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(59 pages)
06 Jan 2009	288b	Appointment terminated director elliott mannis	(1 page)
06 Jan 2009	288b	Appointment terminated director clive morton	(1 page)
06 Jan 2009	288b	Appointment terminated director christopher leaver	(1 page)
06 Jan 2009	288b	Appointment terminated director ernest oxburgh	(1 page)
18 Sep 2008	363a	Return made up to 24/08/08; bulk list available separately	(10 pages)
15 Sep 2008	288a	Director appointed brian alan myerson	(3 pages)
30 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(67 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 366/auth director/re-appoint 21/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from, forty foot road, middlesbrough, cleveland, TS2 1HG	(1 page)
04 Jun 2008	288b	Appointment terminated secretary timothy deane	(1 page)
04 Jun 2008	288b	Appointment terminated director christopher tawney	(1 page)
04 Jun 2008	288a	Director appointed benjamin richard good	(2 pages)
04 Jun 2008	288a	Director appointed henk joos	(2 pages)
04 Jun 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
20 May 2008	88(2)	Ad 12/05/08\gbp si 64384000@0.01=643840\gbp ic 622411/1266251\	(2 pages)
20 May 2008	123	Nc inc already adjusted 09/05/08	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Implementation of placing pursuant 09/05/2008	(3 pages)
20 Mar 2008	288b	Appointment terminated director karl watkin	(1 page)