NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

Date	Type	Description	View / Download
18 Feb 2010	CH01	Director's details changed for Mr Matthew Brister on 30 August 2009	(1 page)
15 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
26 Jun 2009	288a	Director appointed thomas hamilton reynolds	(3 pages)
24 Jun 2009	288a	Director appointed james brunton	(2 pages)
11 Jun 2009	288b	Appointment terminated director robert cook	(1 page)
10 Jun 2009	363a	Return made up to 11/02/09; full list of members	(12 pages)
28 Apr 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
28 Apr 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 9 albyn terrace aberdeen AB10 1YP	(1 page)
23 Jan 2009	169	Gbp ic 10881825/10842853.9\24/12/08\gbp sr 111346@0.35=38971.1\	(2 pages)
19 Jan 2009	88(2)	Ad 24/12/08\gbp si 150000@0.35=52500\gbp ic 10829325/10881825\	(2 pages)
19 Jan 2009	88(2)	Ad 24/12/08\gbp si 37500@0.35=13125\gbp ic 10816200/10829325\	(2 pages)
19 Jan 2009	288b	Appointment terminated director stephen horton	(1 page)
19 Jan 2009	CAP-SS	Solvency statement dated 11/12/08	(4 pages)
19 Jan 2009	CAP-MDSC	Min detail amend capital eff 14/01/09	(1 page)
19 Jan 2009	SH20	Statement by directors	(3 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase contract 05/01/2009	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
19 Dec 2008	AUD	Auditor's resignation	(1 page)
03 Nov 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
14 May 2008	88(2)	Ad 02/05/08\gbp si 5000000@0.35=1750000\gbp ic 9066200/10816200\	(5 pages)
14 May 2008	123	Nc inc already adjusted 11/04/08	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)