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NEOS RESOURCES PLC

Company number 05212852

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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)
09 Nov 2007	88(2)R	Ad 16/10/07--------- £ si 78125@.01=781 £ ic 621630/622411	View PDF Ad 16/10/07--------- £ si 78125@.01=781 £ ic 621630/622411 - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	363a	Return made up to 24/08/07; bulk list available separately	View PDF Return made up to 24/08/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
23 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Oct 2007	88(2)R	Ad 27/07/07--------- £ si 76534@.01=765 £ ic 620858/621623	View PDF Ad 27/07/07--------- £ si 76534@.01=765 £ ic 620858/621623 - link opens in a new window - 4 pages (4 pages)
21 Oct 2007	88(2)R	Ad 26/07/07--------- £ si 33899@.01=338 £ ic 620520/620858	View PDF Ad 26/07/07--------- £ si 33899@.01=338 £ ic 620520/620858 - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	88(2)R	Ad 28/02/07--------- £ si 29678@.01=296 £ ic 620224/620520	View PDF Ad 28/02/07--------- £ si 29678@.01=296 £ ic 620224/620520 - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	88(2)R	Ad 26/07/07--------- £ si 78125@.01=781 £ ic 619443/620224	View PDF Ad 26/07/07--------- £ si 78125@.01=781 £ ic 619443/620224 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	88(2)R	Ad 27/07/07--------- £ si 2586@.01=25 £ ic 619418/619443	View PDF Ad 27/07/07--------- £ si 2586@.01=25 £ ic 619418/619443 - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Circular approved 27/07/07
09 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2007	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 - 3 pages (3 pages)
07 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 44 pages (44 pages)
26 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
25 Jul 2007	88(2)R	Ad 05/07/07--------- £ si 374186@.01=3741 £ ic 615677/619418	View PDF Ad 05/07/07--------- £ si 374186@.01=3741 £ ic 615677/619418 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 39062@.01=390 £ ic 615287/615677	View PDF Ad 29/06/07--------- £ si 39062@.01=390 £ ic 615287/615677 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 39062@.01=390 £ ic 614897/615287	View PDF Ad 25/05/07--------- £ si 39062@.01=390 £ ic 614897/615287 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs re-appointed 23/05/07

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