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NEOS RESOURCES PLC

Company number 05212852

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	88(2)R	Ad 17/05/07--------- £ si 2691@.01=26 £ ic 614871/614897	View PDF Ad 17/05/07--------- £ si 2691@.01=26 £ ic 614871/614897 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	88(2)R	Ad 18/05/07--------- £ si 6684@.01=66 £ ic 614805/614871	View PDF Ad 18/05/07--------- £ si 6684@.01=66 £ ic 614805/614871 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2007	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
28 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/05/06
28 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	123	Nc inc already adjusted 28/12/06	View PDF Nc inc already adjusted 28/12/06 - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 29838848@.01=298388 £ ic 316417/614805	View PDF Ad 29/12/06--------- £ si 29838848@.01=298388 £ ic 316417/614805 - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	363a	Return made up to 24/08/06; bulk list available separately	View PDF Return made up to 24/08/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Sep 2006	88(2)R	Ad 21/07/06--------- £ si 40000@.01=400 £ ic 316015/316415	View PDF Ad 21/07/06--------- £ si 40000@.01=400 £ ic 316015/316415 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 32 pages (32 pages)
08 Aug 2006	88(2)R	Ad 20/06/06--------- £ si 109062@.01=1090 £ ic 314925/316015	View PDF Ad 20/06/06--------- £ si 109062@.01=1090 £ ic 314925/316015 - link opens in a new window - 2 pages (2 pages)

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