NEO ENERGY (NORTH SEA) LIMITED

Company number 08649342

Date	Type	Description	View / Download
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 13,264.00	(7 pages)
20 Dec 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
20 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(9 pages)
10 Dec 2013	AP01	Appointment of Mr Michael Whyatt as a director	(2 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 USD 13,257.5	(7 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Dec 2013	AD01	Registered office address changed from Stubbs Copse Woodland Avenue Cranleigh Surrey GU6 7HU United Kingdom on 2 December 2013	(1 page)
27 Nov 2013	AP01	Appointment of Mr Gunnar Halvorsen as a director	(2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 USD 12,457.50	(8 pages)
17 Sep 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Sep 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Sep 2013	TM01	Termination of appointment of David Went as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Nigel Platt as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Harald Vabo as a director	(3 pages)
17 Sep 2013	AP01	Appointment of Robert John Arnott as a director	(3 pages)
12 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	(2 pages)
13 Aug 2013	NEWINC	Incorporation	(29 pages)

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