NEO ENERGY GROUP LIMITED

Company number SC470677

Date	Type	Description	View / Download
29 Oct 2015	SH20	Statement by Directors	(3 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 19/10/15	(3 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
14 Jul 2015	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 21 June 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Peter William Nicol as a director on 21 June 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Michael Whyatt as a director on 24 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Alan Thomas Curran as a director on 24 June 2015	(2 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 30,313.680 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2016	(13 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 30,325.50 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2016	(13 pages)
23 Apr 2015	TM01	Termination of appointment of Pål Reiulf Olsen as a director on 14 April 2015	(1 page)
23 Apr 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 14 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 22,963.88 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016	(15 pages)
23 Sep 2014	CERTNM	Company name changed bridge energy holding LIMITED\certificate issued on 23/09/14 CONNOT ‐ Change of name notice	(3 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 22,963.88	(13 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 8,930.10	(4 pages)
12 Jun 2014	SH08	Change of share class name or designation	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Pål Reiulf Olsen as a director	(2 pages)
24 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
15 Apr 2014	AP01	Appointment of Gunnar Halvorsen as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Gunnar Halvorsen as a director	(1 page)
15 Apr 2014	TM01	Termination of appointment of Harald Vabo as a director	(1 page)
24 Mar 2014	AP01	Appointment of Harald Vabo as a director	(2 pages)