ROCKBERRIES PLC

Company number 07437604

Date	Type	Description	View / Download
03 Nov 2011	SH02	Consolidation of shares on 1 November 2011	(5 pages)
19 Oct 2011	CH01	Director's details changed for Regine Wildhofer on 29 August 2011	(2 pages)
27 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2011	CERTNM	Company name changed delphinium capital PLC\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Dora Hostettler as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Irene Bucher as a director	(1 page)
15 Jun 2011	AP01	Appointment of Regine Wildhofer as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Uwe Streich as a director	(2 pages)
15 Jun 2011	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
15 Jun 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 15 June 2011	(1 page)
15 Jun 2011	TM02	Termination of appointment of Waterlow Registrars Limited as a secretary	(1 page)
24 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2011	CERT8A	Commence business and borrow	(1 page)
12 Jan 2011	SH50	Trading certificate for a public company	(3 pages)
11 Nov 2010	NEWINC	Incorporation	(58 pages)