NEO ENERGY (ZEL) LIMITED

Company number 06748922

Date	Type	Description	View / Download
19 Jul 2013	AP01	Appointment of Mr Martin James Rowe as a director	(2 pages)
02 Jul 2013	SH03	Purchase of own shares.	(3 pages)
26 Jun 2013	SH06	Cancellation of shares. Statement of capital on 26 June 2013 GBP 550,040.00	(5 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 interests of directors 04/06/2013	(10 pages)
26 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
17 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
20 Apr 2013	TM01	Termination of appointment of Douglas Fenwick as a director	(1 page)
24 Jan 2013	AP01	Appointment of Mr Christian John Linskaill as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Marco Zanella as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Fabio Zanobini as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Federico Dal Poz as a director	(1 page)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(9 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 548,593.2	(4 pages)
16 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
31 Jul 2012	SH06	Cancellation of shares. Statement of capital on 31 July 2012 GBP 548,448.20	(5 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement £0.10 each 11/06/2012	(15 pages)
28 May 2012	AD01	Registered office address changed from Ground Floor 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 28 May 2012	(1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 549,058.7	(4 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 537,358.7	(4 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 533,808.7	(4 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 533,808.7	(4 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 533,808.7	(4 pages)
23 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(9 pages)
13 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)