NEO ENERGY OIL & GAS LIMITED

Company number 05400854

Date	Type	Description	View / Download
14 May 2008	288b	Appointment terminated director richard piper	(1 page)
01 May 2008	288a	Director appointed mr matthew brister	(2 pages)
24 Apr 2008	363s	Return made up to 22/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
16 Apr 2008	288a	Director appointed mr stephen thomas horton	(2 pages)
16 Apr 2008	288b	Appointment terminated director david morton	(1 page)
16 Apr 2008	288b	Appointment terminated director adam shutkever	(1 page)
16 Apr 2008	288b	Appointment terminated director nigel burton	(1 page)
16 Apr 2008	288b	Appointment terminated director david grassick	(1 page)
16 Apr 2008	288b	Appointment terminated director richard moreton	(1 page)
16 Apr 2008	288a	Secretary appointed mr robert dennis moore	(1 page)
16 Apr 2008	288b	Appointment terminated secretary neil skinner	(1 page)
04 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(53 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Disclosure/transparency 19/09/07
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Share incentive scheme 19/09/07
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL	(1 page)
19 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2007	363s	Return made up to 22/03/07; bulk list available separately	(11 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
28 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
28 Sep 2006	123	Nc inc already adjusted 20/09/06	(1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 20/09/06
28 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities