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NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

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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)
04 Sep 2006 288c Director's particulars changed
04 Aug 2006 88(2)R Ad 13/04/06--------- £ si 1481480@1=1481480 £ ic 8401674/9883154
30 Mar 2006 287 Registered office changed on 30/03/06 from: 10B queens gardens aberdeen AB15 4YD
01 Mar 2006 288a New director appointed
21 Feb 2006 88(2)R Ad 31/01/06--------- £ si 7601674@1
20 Feb 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
20 Feb 2006 123 Nc inc already adjusted 31/01/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares approved 31/01/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 363a Return made up to 11/02/06; full list of members
01 Sep 2005 88(2)R Ad 29/04/05--------- £ si 799999@1=799999 £ ic 1/800000
01 Sep 2005 123 Nc inc already adjusted 29/04/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Article 2C not apply 29/04/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 288a New director appointed
01 Sep 2005 288b Director resigned
10 Mar 2005 287 Registered office changed on 10/03/05 from: investment house 6 union row aberdeen AB10 1DQ
10 Mar 2005 288a New secretary appointed