NEPTUNE ENERGY GROUP HOLDINGS LIMITED

Company number 10647966

Date	Type	Description	View / Download
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 USD 1,977,175,201.00	(5 pages)
12 Mar 2018	TM01	Termination of appointment of Yuling Lu as a director on 15 February 2018	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That, in respect of the following documents: a deed of guarantee and indemnity to be entered into by the company as guarantor and ing bank N.V. as agent 07/12/2017	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 01/02/2018	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/security agent/share charge/company business 09/02/2018	(3 pages)
15 Feb 2018	MR01	Registration of charge 106479660003, created on 13 February 2018	(22 pages)
24 May 2017	AP01	Appointment of Dr William Samuel Hugh Laidlaw as a director on 27 March 2017	(3 pages)
23 May 2017	MR01	Registration of charge 106479660002, created on 11 May 2017	(20 pages)
22 May 2017	TM01	Termination of appointment of Guido Funes Nova as a director on 11 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of James Brian Mahoney as a director on 11 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Yuling Lu as a director on 11 May 2017	(3 pages)
17 May 2017	MR01	Registration of charge 106479660001, created on 11 May 2017	(23 pages)
03 Apr 2017	AP01	Appointment of Mr Peter Neil Thomas as a director on 27 March 2017	(3 pages)
03 Apr 2017	AD01	Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 10 Norwich Street London EC4A 1BD on 3 April 2017	(2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-02 USD 728	(25 pages)