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RIG ENERGY LIMITED

Company number 04638447

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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)
06 Sep 2006 AA Full accounts made up to 31 December 2005
30 Aug 2006 88(2)R Ad 04/01/06--------- £ si 217000@.01
30 Aug 2006 88(2)R Ad 04/01/06--------- £ si 283000@.01
25 Aug 2006 123 Nc inc already adjusted 04/01/06
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 288c Director's particulars changed
20 Feb 2006 363a Return made up to 15/01/06; full list of members
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2005 287 Registered office changed on 07/12/05 from: south house 21-37 south street dorking surrey RH4 2JZ
28 Sep 2005 AA Full accounts made up to 31 December 2004
29 Jul 2005 88(2)R Ad 16/12/04--------- £ si 8000@1
26 Jul 2005 363a Return made up to 15/01/05; full list of members
15 Jul 2005 288a New director appointed
03 May 2005 122 Nc dec already adjusted 16/12/04
03 May 2005 122 S-div 16/12/04
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Inc shar rights/sub div 16/12/04
03 May 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
03 May 2005 288b Director resigned
24 Aug 2004 AA Full accounts made up to 31 December 2003
11 May 2004 288b Director resigned
21 Apr 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Jan 2004 287 Registered office changed on 06/01/04 from: oliver house 243 selhurst road london SE25 6XP
18 Oct 2003 288b Director resigned