NEO ENERGY (ZEL) LIMITED

Company number 06748922

Date	Type	Description	View / Download
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
08 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Apr 2014	AP01	Appointment of Mr James Martin Richard Henry as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Ms Jacqueline Ann Kilford as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Roderick Ian Selwyn Crawford as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Coenraad Leo as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Fabio Zanobini as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Federico Dal Poz as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Fabio Zanobini as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Marco Zanella as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 550,040	(9 pages)
01 Oct 2013	AP01	Appointment of Mr Federico Dal Poz as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Christian Linskaill as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Martin James Rowe as a director	(2 pages)
02 Jul 2013	SH03	Purchase of own shares.	(3 pages)
26 Jun 2013	SH06	Cancellation of shares. Statement of capital on 26 June 2013 GBP 550,040.00	(5 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 interests of directors 04/06/2013	(10 pages)
26 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
17 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
20 Apr 2013	TM01	Termination of appointment of Douglas Fenwick as a director	(1 page)
24 Jan 2013	AP01	Appointment of Mr Christian John Linskaill as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Marco Zanella as a director	(2 pages)