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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)
05 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2009 AR01 Annual return made up to 8 September 2009 with bulk list of shareholders
20 Aug 2009 288b Appointment terminated director kenneth watson
09 Jun 2009 88(2) Amending 88(2)
27 May 2009 88(2) Ad 11/05/09\gbp si 20453985@0.001=20453.985\gbp ic 890719.324/911173.309\
15 May 2009 88(2) Ad 30/04/09\gbp si 2374324@0.001=2374.324\gbp ic 888345/890719.324\
20 Apr 2009 88(2) Ad 06/04/09\gbp si 12500000@0.001=12500\gbp ic 875845/888345\
02 Apr 2009 88(2) Ad 24/03/09\gbp si 12500000@0.0001=1250\gbp ic 874595/875845\
02 Apr 2009 88(2) Ad 18/03/09\gbp si 11150000@0.0001=1115\gbp ic 873480/874595\
19 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Compbe changed to include increasing shre holder 31/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
03 Dec 2008 88(2) Ad 10/11/08\gbp si 68000000@0.001=68000\gbp ic 805480/873480\
14 Nov 2008 88(2) Ad 10/11/08\gbp si 116000000@0.01=1160000\gbp ic 805480/1965480\
18 Sep 2008 363s Return made up to 08/09/08; bulk list available separately
11 Sep 2008 88(2) Ad 28/08/08\gbp si 32000000@0.001=32000\gbp ic 773480/805480\
14 May 2008 88(2) Ad 29/04/08\gbp si 31000000@0.01=310000\gbp ic 463480/773480\
01 Feb 2008 88(2)R Ad 25/01/08--------- £ si 18000000@.001=18000 £ ic 445480/463480
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Grant/issue grant 28/12/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
11 Dec 2007 88(2)R Ad 21/11/07--------- £ si 21000000@.01=210000 £ ic 235480/445480
04 Oct 2007 363s Return made up to 08/09/07; bulk list available separately
24 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights