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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)
05 Jun 2007 97 Commission payable relating to shares
05 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Class consent 30/05/07
05 Jun 2007 88(2)R Ad 31/05/07--------- £ si 9107268@.35=3187543 £ ic 2362828/5550371
05 Jun 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 122 £ nc 24800000/10500000 30/05/07
05 Jun 2007 122 £ ic 16662828/2362828 30/05/07 £ sr 22000000@0.65=14300000
05 Jun 2007 122 Conso s-div 30/05/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div/option plan 30/05/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 123 £ nc 22073500/24800000 30/05/07
10 Apr 2007 363a Return made up to 11/02/07; full list of members
10 Apr 2007 88(2)R Ad 06/01/07--------- £ si 4000000@1=4000000 £ ic 12591034/16591034
10 Apr 2007 88(2)R Ad 06/01/07--------- £ si 2625000@1=2625000 £ ic 9966034/12591034
10 Apr 2007 88(2)R Ad 05/01/07--------- £ si 82880@1=82880 £ ic 9883154/9966034
10 Apr 2007 123 Nc inc already adjusted 06/01/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005