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NEPTUNE RENEWABLE ENERGY LIMITED

Company number 05637514

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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)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 2,394.00	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 2,394.00 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 2,319.00	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 2,319.00 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 23/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 1,861	View PDF Statement of capital following an allotment of shares on 13 November 2009 GBP 1,861 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Jan 2010	CH01	Director's details changed for Professor Jack Hardisty on 1 November 2009	View PDF Director's details changed for Professor Jack Hardisty on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for Paul Nicholas Firth on 1 November 2009	View PDF Director's details changed for Paul Nicholas Firth on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for Mr Glenn Malcolm Aitken on 1 November 2009	View PDF Director's details changed for Mr Glenn Malcolm Aitken on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 1,115	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 1,115 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 1,009	View PDF Statement of capital following an allotment of shares on 29 September 2009 GBP 1,009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES14 ‐ £Max 251 capitalised from share prem a/c 17/08/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £Max 251 capitalised from share prem a/c 17/08/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 May 2009	288a	Director appointed paul nicholas firth	View PDF Director appointed paul nicholas firth - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	88(2)	Ad 02/03/09\gbp si 49@1=49\gbp ic 1534/1583\	View PDF Ad 02/03/09\gbp si 49@1=49\gbp ic 1534/1583\ - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	88(2)	Ad 16/02/09\gbp si 99@1=99\gbp ic 1435/1534\	View PDF Ad 16/02/09\gbp si 99@1=99\gbp ic 1435/1534\ - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	288a	Director appointed michael newton	View PDF Director appointed michael newton - link opens in a new window - 3 pages (3 pages)
26 Feb 2009	88(2)	Ad 10/02/09\gbp si 49@1=49\gbp ic 1386/1435\	View PDF Ad 10/02/09\gbp si 49@1=49\gbp ic 1386/1435\ - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	88(2)	Ad 10/02/09\gbp si 297@1=297\gbp ic 1089/1386\	View PDF Ad 10/02/09\gbp si 297@1=297\gbp ic 1089/1386\ - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
07 Jan 2009	288a	Director appointed nigel frederick thomas hugh petrie	View PDF Director appointed nigel frederick thomas hugh petrie - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	88(2)	Ad 22/12/08\gbp si 189@1=189\gbp ic 900/1089\	View PDF Ad 22/12/08\gbp si 189@1=189\gbp ic 900/1089\ - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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