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RKR MINING LIMITED

Company number 04609346

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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)
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned
31 Oct 2004 88(2)R Ad 26/05/04--------- £ si 102400@.01=1024 £ ic 100/1124
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 123 £ nc 100/10000 20/05/04
14 Jun 2004 288b Secretary resigned;director resigned
14 Jun 2004 288b Director resigned
14 Jun 2004 288b Director resigned
14 Jun 2004 288a New secretary appointed
14 Jun 2004 288a New director appointed
14 Jun 2004 288a New director appointed
18 Dec 2003 363s Return made up to 05/12/03; full list of members
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288b Director resigned
18 Dec 2003 288b Director resigned
26 Nov 2003 88(2)R Ad 14/02/03--------- £ si 9900@.01=99 £ ic 1/100
26 Nov 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
19 Nov 2003 CERTNM Company name changed r k r investments LIMITED\certificate issued on 19/11/03
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New secretary appointed;new director appointed