NEO ENERGY UPSTREAM UK LIMITED filing history - Find and update company information

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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)
28 Apr 2009	288b	Appointment terminated secretary paull & williamsons	View PDF Appointment terminated secretary paull & williamsons - link opens in a new window - 1 page (1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from 9 albyn terrace aberdeen AB10 1YP	View PDF Registered office changed on 06/03/2009 from 9 albyn terrace aberdeen AB10 1YP - link opens in a new window - 1 page (1 page)
23 Jan 2009	169	Gbp ic 10881825/10842853.9\24/12/08\gbp sr 111346@0.35=38971.1\	View PDF Gbp ic 10881825/10842853.9\24/12/08\gbp sr 111346@0.35=38971.1\ - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	88(2)	Ad 24/12/08\gbp si 150000@0.35=52500\gbp ic 10829325/10881825\	View PDF Ad 24/12/08\gbp si 150000@0.35=52500\gbp ic 10829325/10881825\ - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	88(2)	Ad 24/12/08\gbp si 37500@0.35=13125\gbp ic 10816200/10829325\	View PDF Ad 24/12/08\gbp si 37500@0.35=13125\gbp ic 10816200/10829325\ - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288b	Appointment terminated director stephen horton	View PDF Appointment terminated director stephen horton - link opens in a new window - 1 page (1 page)
19 Jan 2009	CAP-SS	Solvency statement dated 11/12/08	View PDF Solvency statement dated 11/12/08 - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	CAP-MDSC	Min detail amend capital eff 14/01/09	View PDF Min detail amend capital eff 14/01/09 - link opens in a new window - 1 page (1 page)
19 Jan 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve share purchase contract 05/01/2009	View PDF Resolutions RES13 ‐ Approve share purchase contract 05/01/2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
19 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	View PDF Secretary's change of particulars / paull & williamsons / 20/10/2008 - link opens in a new window - 1 page (1 page)
14 May 2008	88(2)	Ad 02/05/08\gbp si 5000000@0.35=1750000\gbp ic 9066200/10816200\	View PDF Ad 02/05/08\gbp si 5000000@0.35=1750000\gbp ic 9066200/10816200\ - link opens in a new window - 5 pages (5 pages)
14 May 2008	123	Nc inc already adjusted 11/04/08	View PDF Nc inc already adjusted 11/04/08 - link opens in a new window - 2 pages (2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	363a	Return made up to 11/02/08; full list of members	View PDF Return made up to 11/02/08; full list of members - link opens in a new window - 14 pages (14 pages)
13 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 41 pages (41 pages)
19 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 1 page (1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Class consent 30/05/07	View PDF Resolutions RES13 ‐ Class consent 30/05/07 - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	88(2)R	Ad 31/05/07--------- £ si 9107268@.35=3187543 £ ic 2362828/5550371	View PDF Ad 31/05/07--------- £ si 9107268@.35=3187543 £ ic 2362828/5550371 - link opens in a new window - 4 pages (4 pages)

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