RIFT OIL LIMITED

Company number 05285247

Date	Type	Description	View / Download
12 Jan 2011	TM01	Termination of appointment of Peter Hope as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(16 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Sep 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
29 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
22 Feb 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(16 pages)
30 Dec 2009	AP03	Appointment of Ms Gillian Lowson as a secretary	(1 page)
30 Dec 2009	TM02	Termination of appointment of Jacqueline Forsyth Craw as a secretary	(1 page)
12 Oct 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from, 5TH floor, 17 hanover square, london, W1S 1HU	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Sep 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Sep 2009	53	Application for reregistration from PLC to private	(1 page)
18 Sep 2009	MAR	Re-registration of Memorandum and Articles	(23 pages)
08 Sep 2009	288a	Director appointed philip david dolan	(3 pages)
25 Aug 2009	288a	Secretary appointed jacqueline forsyth craw	(2 pages)
21 Aug 2009	288a	Director appointed lionel roger myers	(3 pages)
21 Aug 2009	288a	Director appointed peter mark hope	(3 pages)
21 Aug 2009	288a	Director appointed patrick john machray	(3 pages)
14 Aug 2009	OC138	Reduction of iss capital and minute (oc)	(11 pages)
14 Aug 2009	CERT15	Certificate of reduction of issued capital	(1 page)
14 Aug 2009	OC	Scheme of arrangement	(11 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement/misc 17/07/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Aug 2009	288b	Appointment terminated director peter wright	(1 page)
13 Aug 2009	288b	Appointment terminated director peter mikkelsen	(1 page)