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RED ROCK RESOURCES PLC

Company number 05225394

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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)
12 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 697,106.109
05 May 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 694,006.109
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 688,373.835
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 688,040.305
09 Mar 2011 AP01 Appointment of James Franz Ladner as a director
03 Mar 2011 TM01 Termination of appointment of Robert Weicker as a director
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 683,314.017
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 682,439.017
10 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
06 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 8 October 2010
  • GBP 675,544.383
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 654,387.240
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 653,388.780
06 Oct 2010 AR01 Annual return made up to 8 September 2010 with bulk list of shareholders
06 Oct 2010 CH03 Secretary's details changed for Stephen Frank Ronaldson on 8 September 2010
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 641,988.780
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 627,674.091
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 612,674.091
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 598,946.980334
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 583,908.807
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 616,258.807
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 566,353.142