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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)
06 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 675,544.383
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 654,387.240
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 653,388.780
06 Oct 2010 AR01 Annual return made up to 8 September 2010 with bulk list of shareholders
06 Oct 2010 CH03 Secretary's details changed for Stephen Frank Ronaldson on 8 September 2010
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 641,988.780
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 627,674.091
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 612,674.091
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 598,946.980334
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 583,908.807
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 616,258.807
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 566,353.142
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 566,353.142
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 566,353.142
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2009 AUD Auditor's resignation
01 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 September 2009
  • GBP 468,349.448
05 Nov 2009 AP01 Appointment of Mr Manoli George Richard Yannaghas as a director
05 Nov 2009 AD03 Register(s) moved to registered inspection location