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RED ROCK RESOURCES PLC

Company number 05225394

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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)
31 May 2005 88(2)R Ad 13/05/05--------- £ si 4000000@.001=4000 £ ic 1009561/1013561
31 May 2005 88(3) Particulars of contract relating to shares
31 May 2005 88(2)R Ad 13/05/05--------- £ si 8000000@.001=8000 £ ic 1001561/1009561
31 May 2005 88(3) Particulars of contract relating to shares
31 May 2005 88(2)R Ad 13/05/05--------- £ si 1560000@.001=1560 £ ic 1000001/1001561
31 May 2005 288a New director appointed
26 May 2005 CERT8 Certificate of authorisation to commence business and borrow
26 May 2005 117 Application to commence business
24 May 2005 88(3) Particulars of contract relating to shares
24 May 2005 88(2)R Ad 12/05/05--------- £ si 99999998@.01=999999 £ ic 2/1000001
24 May 2005 288b Secretary resigned
24 May 2005 288a New secretary appointed
24 May 2005 288a New director appointed
19 May 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
19 May 2005 MAR Re-registration of Memorandum and Articles
19 May 2005 BS Balance Sheet
19 May 2005 AUDR Auditor's report
19 May 2005 AUDS Auditor's statement
19 May 2005 43(3)e Declaration on reregistration from private to PLC
19 May 2005 43(3) Application for reregistration from private to PLC
19 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 NEWINC Incorporation