NEOS RESOURCES PLC

Company number 05212852

Date	Type	Description	View / Download
05 Jul 2006	288a	New director appointed	(2 pages)
30 Jun 2006	288b	Director resigned	(1 page)
19 May 2006	88(2)R	Ad 13/04/06--------- £ si 39062@.01=390 £ ic 314535/314925	(2 pages)
22 Feb 2006	88(2)R	Ad 02/02/06--------- £ si 228125@.01=2281 £ ic 312254/314535
01 Feb 2006	287	Registered office changed on 01/02/06 from: concorde business centre, concorde way preston farm, business park stockton on tees, teeside TS18 3RB	(1 page)
30 Jan 2006	288a	New secretary appointed	(1 page)
30 Jan 2006	288b	Director resigned	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
22 Sep 2005	363a	Return made up to 24/08/05; bulk list available separately	(10 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
09 Sep 2005	88(2)R	Ad 14/06/05--------- £ si 9732617@.01=97326 £ ic 214928/312254	(2 pages)
09 Sep 2005	353a	Location of register of members (non legible)	(2 pages)
30 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
29 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 8992864@.01=89928 £ ic 125000/214928	(4 pages)
12 Nov 2004	88(2)R	Ad 15/09/04--------- £ si 12499800@.01=124998 £ ic 2/125000	(15 pages)
12 Nov 2004	123	£ nc 520000/990000 14/09/04	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights