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NEPTUNE MARINE OIL & GAS LIMITED

Company number SC261217

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	88(2)R	Ad 24/04/05--------- £ si 685538@1=685538 £ ic 8170462/8856000	View PDF Ad 24/04/05--------- £ si 685538@1=685538 £ ic 8170462/8856000 - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	123	Nc inc already adjusted 21/04/05	View PDF Nc inc already adjusted 21/04/05 - link opens in a new window - 2 pages (2 pages)
24 May 2005	88(2)R	Ad 21/04/05--------- £ si 5956462@1=5956462 £ ic 2214000/8170462	View PDF Ad 21/04/05--------- £ si 5956462@1=5956462 £ ic 2214000/8170462 - link opens in a new window - 4 pages (4 pages)
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 2005	123	£ nc 2899538/8856000 21/04/05	View PDF £ nc 2899538/8856000 21/04/05 - link opens in a new window - 1 page (1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 18/04/05
22 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	88(2)R	Ad 31/03/04--------- £ si 114000@1	View PDF Ad 31/03/04--------- £ si 114000@1 - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Apr 2005	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
07 Apr 2005	88(2)R	Ad 31/12/04--------- £ si 114000@1=114000 £ ic 2100000/2214000	View PDF Ad 31/12/04--------- £ si 114000@1=114000 £ ic 2100000/2214000 - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Apr 2005	123	£ nc 2100000/2214000 31/12/04	View PDF £ nc 2100000/2214000 31/12/04 - link opens in a new window - 1 page (1 page)
04 Apr 2005	88(2)R	Ad 02/12/04--------- £ si 1600000@1	View PDF Ad 02/12/04--------- £ si 1600000@1 - link opens in a new window - 2 pages (2 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Apr 2005	123	£ nc 500000/2100000 02/12/04	View PDF £ nc 500000/2100000 02/12/04 - link opens in a new window - 1 page (1 page)
04 Mar 2005	363s	Return made up to 22/12/04; full list of members	View PDF Return made up to 22/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2004	287	Registered office changed on 17/03/04 from: 3 minto drive, altens, aberdeen, AB12 3LW	View PDF Registered office changed on 17/03/04 from: 3 minto drive, altens, aberdeen, AB12 3LW - link opens in a new window - 1 page (1 page)
17 Mar 2004	88(2)R	Ad 01/01/04--------- £ si 500000@1	View PDF Ad 01/01/04--------- £ si 500000@1 - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	123	Nc inc already adjusted 01/01/04	View PDF Nc inc already adjusted 01/01/04 - link opens in a new window - 1 page (1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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