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ROCKHOPPER RESOURCES LIMITED

Company number 03010287

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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 Jan 2005 CERTNM Company name changed crude oil and gas LTD\certificate issued on 05/01/05
29 Dec 2004 88(2)R Ad 01/11/04--------- £ si 2028@.005=10 £ ic 200/210
29 Dec 2004 122 S-div 01/11/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div sha waiv pre ri 01/11/04
11 Nov 2004 CERTNM Company name changed hemingway management LIMITED\certificate issued on 11/11/04
22 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
04 Oct 2004 88(2)R Ad 19/07/04--------- £ si 9@1=9 £ ic 191/200
15 Sep 2004 88(2)R Ad 12/07/04--------- £ si 189@1=189 £ ic 2/191
11 Feb 2004 363s Return made up to 16/01/04; full list of members
13 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
13 Nov 2003 287 Registered office changed on 13/11/03 from: 26 ives street knightsbridge london SW3 2ND
30 Jan 2003 363s Return made up to 16/01/03; full list of members
  • 363(287) ‐ Registered office changed on 30/01/03
02 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
06 Feb 2002 363s Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 06/02/02
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
01 Mar 2001 363s Return made up to 16/01/01; full list of members
15 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
15 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 2000 363a Return made up to 16/01/00; full list of members; amend
20 Jan 2000 363s Return made up to 16/01/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
24 Sep 1999 AA Accounts for a dormant company made up to 31 January 1999
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1999 363b Return made up to 16/01/99; full list of members
15 Jan 1999 363(287) Registered office changed on 15/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/99
15 Jan 1999 288c Secretary's particulars changed