NEO ENERGY UPSTREAM UK LIMITED

Company number SC279865

Date	Type	Description	View / Download
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 11,017,854.40	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(55 pages)
29 Apr 2014	AP01	Appointment of Mr Pål Reiulf Olsen as a director	(2 pages)
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)
21 Mar 2014	AP01	Appointment of Gunnar Halvorsen as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Harald Vabo as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Kevin Pervis as a director	(1 page)
20 Mar 2014	AP01	Appointment of Einar Gjelsvik as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Peter William Nicol as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Craig Durward as a director	(1 page)
14 Mar 2014	TM01	Termination of appointment of Nigel Gamblin as a director	(1 page)
12 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	(7 pages)
05 Dec 2013	TM01	Termination of appointment of Ernest Edwards as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Nigel Gamblin as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Mr Malcolm Shaw Thoms as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of James Brunton as a director	(1 page)
05 Dec 2013	TM01	Termination of appointment of Thomas Reynolds as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Craig Durward as a director	(2 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
07 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(59 pages)
17 Apr 2013	AP01	Appointment of Kevin Pervis as a director	(3 pages)
11 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)