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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)
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 566,353.142
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 566,353.142
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2009 AUD Auditor's resignation
01 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 September 2009
  • GBP 468,349.448
05 Nov 2009 AP01 Appointment of Mr Manoli George Richard Yannaghas as a director
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2009 AR01 Annual return made up to 8 September 2009 with bulk list of shareholders
20 Aug 2009 288b Appointment terminated director kenneth watson
09 Jun 2009 88(2) Amending 88(2)
27 May 2009 88(2) Ad 11/05/09\gbp si 20453985@0.001=20453.985\gbp ic 890719.324/911173.309\
15 May 2009 88(2) Ad 30/04/09\gbp si 2374324@0.001=2374.324\gbp ic 888345/890719.324\
20 Apr 2009 88(2) Ad 06/04/09\gbp si 12500000@0.001=12500\gbp ic 875845/888345\
02 Apr 2009 88(2) Ad 24/03/09\gbp si 12500000@0.0001=1250\gbp ic 874595/875845\
02 Apr 2009 88(2) Ad 18/03/09\gbp si 11150000@0.0001=1115\gbp ic 873480/874595\
19 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Compbe changed to include increasing shre holder 31/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
03 Dec 2008 88(2) Ad 10/11/08\gbp si 68000000@0.001=68000\gbp ic 805480/873480\
14 Nov 2008 88(2) Ad 10/11/08\gbp si 116000000@0.01=1160000\gbp ic 805480/1965480\
18 Sep 2008 363s Return made up to 08/09/08; bulk list available separately
11 Sep 2008 88(2) Ad 28/08/08\gbp si 32000000@0.001=32000\gbp ic 773480/805480\