ROME RESOURCES PLC

Company number 02578942

Date	Type	Description	View / Download
10 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2012	CH01	Director's details changed for Mr Nicholas Simon Trew on 9 April 2012	(2 pages)
09 Apr 2012	CH01	Director's details changed for Mr James Patrick Normand on 9 April 2012	(2 pages)
09 Apr 2012	CH03	Secretary's details changed for James Patrick Normand on 9 April 2012	(1 page)
09 Apr 2012	AD02	Register inspection address has been changed	(1 page)
07 Mar 2012	TM01	Termination of appointment of Jacinto Veloso as a director	(1 page)
20 Feb 2012	AP01	Appointment of Major General Jacinto Soares Veloso as a director	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Gordon Dickie as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Mark Edmonds as a director	(1 page)
30 Nov 2011	TM01	Termination of appointment of Timothy Baldwin as a director	(1 page)
30 Nov 2011	AP01	Appointment of Mr John Philip Mckeon as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Gordon John Dickie as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Mr Timothy Edward Baldwin as a director	(2 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/09/2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
01 Jun 2011	AR01	Annual return made up to 1 February 2011 with bulk list of shareholders	(16 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 16,011,232.90	(4 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Acuisition/waivers 09/02/2011	(3 pages)
17 Dec 2010	TM01	Termination of appointment of Gerard Lee as a director	(1 page)
07 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reviv accts re appt auditors 06/08/2010	(1 page)
20 Sep 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(46 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 467,304.72	(4 pages)
07 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(26 pages)