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HOT ROCKS INVESTMENTS PLC

Company number 06163193

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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)
24 Sep 2008 CERTNM Company name changed halcyon river investments PLC\certificate issued on 24/09/08
22 Aug 2008 288a Secretary appointed lorraine elizabeth young
22 Aug 2008 288b Appointment terminated secretary gavin burnell
22 Aug 2008 287 Registered office changed on 22/08/2008 from 39 cheval place london SW7 1EW
14 Aug 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 363s Return made up to 15/03/08; full list of members
27 Jun 2007 88(2)R Ad 08/06/07--------- £ si 6000000@.001=6000 £ ic 74000/80000
26 Jun 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
26 Jun 2007 122 £ ic 100000/74000 12/06/07 £ sr 26000000@.001=26000
22 Jun 2007 88(2)R Ad 08/06/07--------- £ si 50000000@.001=50000 £ ic 50000/100000
01 Jun 2007 288a New secretary appointed;new director appointed
15 May 2007 88(2)R Ad 26/04/07--------- £ si 49999980@.001=49999 £ ic 1/50000
15 May 2007 287 Registered office changed on 15/05/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
15 May 2007 122 S-div 26/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 26/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed
24 Apr 2007 CERT8 Certificate of authorisation to commence business and borrow
24 Apr 2007 117 Application to commence business