NEO ENERGY OIL & GAS LIMITED

Company number 05400854

Date	Type	Description	View / Download
20 Jul 2005	88(2)R	Ad 15/06/05--------- £ si 11904762@.005=59523 £ ic 94572/154095	(6 pages)
06 Jul 2005	353a	Location of register of members (non legible)	(1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: 60 lombard street london EC3V 9EA	(1 page)
21 Jun 2005	88(2)R	Ad 10/06/05--------- £ si 569855@.05=28492 £ ic 66080/94572	(2 pages)
21 Jun 2005	97	Commission payable relating to shares	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2005	123	Nc inc already adjusted 07/06/05	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2005	288a	New director appointed	(3 pages)
23 May 2005	88(2)R	Ad 16/05/05--------- £ si 1215859@.005=6079 £ ic 60001/66080	(2 pages)
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2005	123	Nc inc already adjusted 20/04/05	(1 page)
12 May 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 May 2005	AUDR	Auditor's report	(2 pages)
12 May 2005	AUDS	Auditor's statement	(1 page)
12 May 2005	BS	Balance Sheet	(1 page)
12 May 2005	MAR	Re-registration of Memorandum and Articles	(66 pages)
12 May 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 May 2005	43(3)	Application for reregistration from private to PLC	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
10 May 2005	288c	Director's particulars changed	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New director appointed	(3 pages)
05 May 2005	88(2)R	Ad 26/04/05--------- £ si 11999998@.005=59999 £ ic 2/60001	(3 pages)