- Company Overview for RED ROCK RESOURCES PLC (05225394)
- Filing history for RED ROCK RESOURCES PLC (05225394)
- People for RED ROCK RESOURCES PLC (05225394)
- Charges for RED ROCK RESOURCES PLC (05225394)
- More for RED ROCK RESOURCES PLC (05225394)
| 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) |
|---|---|---|---|
| 12 Oct 2005 | 88(3) | Particulars of contract relating to shares | |
| 12 Oct 2005 | 88(2)R | Ad 29/09/05--------- £ si 19000000@.001=19000 £ ic 141860/160860 | |
| 26 Sep 2005 | 363s | Return made up to 08/09/05; full list of members | |
| 11 Aug 2005 | 88(2)R | Ad 25/07/05--------- £ si 27300000@.001=27300 £ ic 1023561/1050861 | |
| 11 Aug 2005 | 88(3) | Particulars of contract relating to shares | |
| 11 Aug 2005 | 88(2)R | Ad 25/07/05--------- £ si 1000000@.01=10000 £ ic 1013561/1023561 | |
| 11 Aug 2005 | 287 | Registered office changed on 11/08/05 from: 5 octagon court, high wycombe, buckinghamshire HP11 2HS | |
| 13 Jul 2005 | 225 | Accounting reference date shortened from 30/09/05 to 30/06/05 | |
| 31 May 2005 | RESOLUTIONS |
Resolutions
|
|
| 31 May 2005 | 88(3) | Particulars of contract relating to shares | |
| 31 May 2005 | 88(2)R | Ad 13/05/05--------- £ si 4000000@.001=4000 £ ic 1009561/1013561 | |
| 31 May 2005 | 88(3) | Particulars of contract relating to shares | |
| 31 May 2005 | 88(2)R | Ad 13/05/05--------- £ si 8000000@.001=8000 £ ic 1001561/1009561 | |
| 31 May 2005 | 88(3) | Particulars of contract relating to shares | |
| 31 May 2005 | 88(2)R | Ad 13/05/05--------- £ si 1560000@.001=1560 £ ic 1000001/1001561 | |
| 31 May 2005 | 288a | New director appointed | |
| 26 May 2005 | CERT8 | Certificate of authorisation to commence business and borrow | |
| 26 May 2005 | 117 | Application to commence business | |
| 24 May 2005 | 88(3) | Particulars of contract relating to shares | |
| 24 May 2005 | 88(2)R | Ad 12/05/05--------- £ si 99999998@.01=999999 £ ic 2/1000001 | |
| 24 May 2005 | 288b | Secretary resigned | |
| 24 May 2005 | 288a | New secretary appointed | |
| 24 May 2005 | 288a | New director appointed | |
| 19 May 2005 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 19 May 2005 | MAR | Re-registration of Memorandum and Articles |