NEPTUNE MARINE OIL & GAS LIMITED

Company number SC261217

Date	Type	Description	View / Download
06 Nov 2008	288b	Appointment Terminated Director yeoh geoffrey	(1 page)
06 Nov 2008	288b	Appointment Terminated Director svein spieler	(1 page)
29 Sep 2008	363a	Return made up to 22/12/07; full list of members	(9 pages)
18 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
13 Aug 2008	288a	Secretary appointed mee kium lee	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from, riverside house, riverside drive, aberdeen, AB11 7LU	(1 page)
13 Aug 2008	288b	Appointment Terminated Secretary leonard nicol	(1 page)
14 Feb 2008	288a	New director appointed	(2 pages)
14 Feb 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(2 pages)
01 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Jun 2007	AAMD	Amended full accounts made up to 31 December 2005	(14 pages)
10 May 2007	363s	Return made up to 22/12/06; full list of members	(12 pages)
14 Feb 2007	288b	Director resigned	(1 page)
29 Jan 2007	288a	New director appointed	(2 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Single empower for dir 01/01/06	(1 page)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(1 page)
09 Jun 2006	363s	Return made up to 22/12/05; full list of members; amend	(12 pages)
17 Mar 2006	363s	Return made up to 22/12/05; full list of members	(12 pages)
17 Mar 2006	363(287)	Registered office changed on 17/03/06
23 Nov 2005	AA	Accounts made up to 31 December 2004	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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