RIG ENERGY LIMITED

Company number 04638447

Date	Type	Description	View / Download
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
26 May 2011	AD01	Registered office address changed from the White Cottage, 19 West Street, Epsom Surrey KT18 7BS on 26 May 2011	(1 page)
29 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
10 Mar 2010	AP01	Appointment of Paul Mcnally as a director	(2 pages)
03 Nov 2009	CH01	Director's details changed for Stuart Robin Goldup on 30 October 2009	(2 pages)
21 Oct 2009	MISC	Form 123 to increase nom cap to £12,000	(2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2009	CH01	Director's details changed for Stuart Robin Goldup on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Stuart Robin Goldup on 12 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Andrew Langley on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Peter Paul Flaherty on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Bryan Lloyd on 12 October 2009	(2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
08 Jul 2008	288c	Director and secretary's change of particulars / stuart goldup / 28/05/2008	(1 page)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Feb 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
20 Sep 2007	363a	Return made up to 15/01/07; full list of members	(3 pages)
19 Sep 2007	288b	Director resigned	(1 page)
10 Aug 2007	288a	New director appointed	(1 page)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)