NEO ENERGY (ZEL) LIMITED

Company number 06748922

Date	Type	Description	View / Download
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 533,808.7	(4 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 532,058.7	(4 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 529,982.7	(3 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares/share warrant 22/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 364,832.7	(3 pages)
18 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 364,832.7	(3 pages)
15 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(7 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
16 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(15 pages)
16 Nov 2009	CH01	Director's details changed for Coenraad Thomas Anton Marie Leo on 13 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Fabio Zanobini on 13 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Jonathan Wood on 13 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Miss Jacqueline Ann Kilford on 13 November 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Federico Dal Poz on 13 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Douglas William Fenwick on 13 November 2009	(2 pages)
05 Aug 2009	288a	Director appointed federico dal poz	(2 pages)
16 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
25 Jun 2009	288a	Director appointed fabio zanobini	(3 pages)
23 Jun 2009	288b	Appointment terminated director jacqueline kilford	(1 page)
23 Jun 2009	288b	Appointment terminated director james henry	(1 page)
23 Jun 2009	288b	Appointment terminated director martin rowe	(1 page)
23 Jun 2009	288b	Appointment terminated director roderick crawford	(1 page)
23 Jun 2009	288a	Director appointed coenraad thomas anton marie leo	(3 pages)