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RURELEC PLC

Company number 04812855

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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 Jul 2009 363a Return made up to 26/06/09; bulk list available separately
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jun 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
19 Jun 2009 88(2) Ad 08/06/09-09/06/09\gbp si 35992500@0.02=719850\gbp ic 3342779.6/4062629.6\
19 Jun 2009 88(2) Ad 08/06/09\gbp si 312500@0.02=6250\gbp ic 3336529.6/3342779.6\
19 Jun 2009 88(2) Ad 03/06/09\gbp si 26245230@0.02=524904.6\gbp ic 2811625/3336529.6\
19 Jun 2009 88(2) Ad 08/06/09\gbp si 47082500@0.02=941650\gbp ic 1869975/2811625\
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
28 May 2009 288b Appointment terminated director frederick fisher
21 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2009 88(2) Ad 15/04/09\gbp si 10000000@0.02=200000\gbp ic 1669975/1869975\
05 Apr 2009 288a Director appointed carlos pedro marcelo blanco quintanilla
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
20 Aug 2008 MEM/ARTS Memorandum and Articles of Association
06 Aug 2008 363s Return made up to 07/07/08; bulk list available separately
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt company accounts dividend of 2.5P on each share re-elect directors re-appoint auditors 22/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jul 2008 AA Interim accounts made up to 17 July 2008
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Jul 2008 88(2) Ad 25/06/08\gbp si 12500000@0.02=250000\gbp ic 1465775/1715775\
30 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
15 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Office business 22/06/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Dec 2007 395 Particulars of mortgage/charge
14 Aug 2007 288b Director resigned