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NEOS RESOURCES PLC

Company number 05212852

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Company Results (links open in a new window)
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)
12 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
27 Oct 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 61 pages (61 pages)
13 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
05 Oct 2004	122	S-div 14/09/04	View PDF S-div 14/09/04 - link opens in a new window - 1 page (1 page)
05 Oct 2004	287	Registered office changed on 05/10/04 from: 1 park row, leeds, west yorkshire LS1 5AB	View PDF Registered office changed on 05/10/04 from: 1 park row, leeds, west yorkshire LS1 5AB - link opens in a new window - 1 page (1 page)
05 Oct 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
05 Oct 2004	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2004	CERTNM	Company name changed D1 PLC\certificate issued on 24/09/04	View PDF Company name changed D1 PLC\certificate issued on 24/09/04 - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	CERTNM	Company name changed pinco 2191 PLC\certificate issued on 31/08/04	View PDF Company name changed pinco 2191 PLC\certificate issued on 31/08/04 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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