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RESOURCE EUROPE MANAGEMENT LIMITED

Company number 05216868

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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)
04 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 4,132,172	View PDF Statement of capital following an allotment of shares on 20 November 2009 GBP 4,132,172 - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
20 Oct 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
20 Oct 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
20 Oct 2009	AR01	Annual return made up to 27 August 2009 with full list of shareholders	View PDF Annual return made up to 27 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 21 pages (21 pages)
17 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	88(2)	Ad 01/03/08-30/06/08\gbp si 275224@1=275224\gbp ic 3515904/3791128\	View PDF Ad 01/03/08-30/06/08\gbp si 275224@1=275224\gbp ic 3515904/3791128\ - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	MISC	Certificate to reduce share capital	View PDF Certificate to reduce share capital - link opens in a new window - 1 page (1 page)
13 Jun 2008	MISC	Court order to reduce share capital	View PDF Court order to reduce share capital - link opens in a new window - 3 pages (3 pages)
19 May 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
19 May 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
06 May 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	88(2)	Ad 01/10/07-29/02/08\gbp si 2372599@1=2372599\gbp ic 640579/3013178\	View PDF Ad 01/10/07-29/02/08\gbp si 2372599@1=2372599\gbp ic 640579/3013178\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	88(2)R	Ad 01/10/06-30/09/07 £ si 4570500@1	View PDF Ad 01/10/06-30/09/07 £ si 4570500@1 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	123	Nc inc already adjusted 15/10/06	View PDF Nc inc already adjusted 15/10/06 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 18 pages (18 pages)
04 Jan 2008	88(2)R	Ad 01/10/06-30/09/07 £ si 4570500@1	View PDF Ad 01/10/06-30/09/07 £ si 4570500@1 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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