NEO ENERGY (ZPL) LIMITED

Company number 08818762

Date	Type	Description	View / Download
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100,387.6	(7 pages)
17 Jul 2014	CERTNM	Company name changed zennor petroleum LIMITED\certificate issued on 17/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14	(3 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 100,387.6	(3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 23,009	(3 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 23,009.00	(4 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
07 Apr 2014	SH02	Sub-division of shares on 27 March 2014	(5 pages)
19 Mar 2014	AP03	Appointment of Ms Jacqueline Ann Kilford as a secretary on 19 March 2014	(2 pages)
19 Mar 2014	AP01	Appointment of Ms Jacqueline Ann Kilford as a director on 19 March 2014	(2 pages)
19 Mar 2014	AP01	Appointment of Mr James Martin Richard Henry as a director on 19 March 2014	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Roderick Ian Selwyn Crawford as a director on 19 March 2014	(2 pages)
19 Mar 2014	AD01	Registered office address changed from 83 st. Marys Road Weybridge Surrey KT13 9PZ United Kingdom on 19 March 2014	(1 page)
19 Mar 2014	AP01	Appointment of Mr Jonathan Buckley Wood as a director on 19 March 2014	(2 pages)
18 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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