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NEPTUNE ENERGY LIMITED

Company number 05256962

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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)
16 Nov 2004 288a New secretary appointed;new director appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
16 Nov 2004 288a New director appointed
21 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004 225 Accounting reference date shortened from 31/10/05 to 31/03/05
21 Oct 2004 287 Registered office changed on 21/10/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
21 Oct 2004 88(2)R Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100
21 Oct 2004 288b Director resigned
21 Oct 2004 288b Secretary resigned
12 Oct 2004 NEWINC Incorporation