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RIFT OIL LIMITED

Company number 05285247

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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)
13 Aug 2009	288b	Appointment terminated director david lees	View PDF Appointment terminated director david lees - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated director jennifer lean	View PDF Appointment terminated director jennifer lean - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated director ian gowrie-smith	View PDF Appointment terminated director ian gowrie-smith - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated director john bentley	View PDF Appointment terminated director john bentley - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated director david bennett	View PDF Appointment terminated director david bennett - link opens in a new window - 1 page (1 page)
13 Aug 2009	288b	Appointment terminated secretary david smith	View PDF Appointment terminated secretary david smith - link opens in a new window - 1 page (1 page)
12 Aug 2009	88(2)	Ad 06/08/09\gbp si 18994001@0.01=189940.01\gbp ic 8329902.2/8519842.21\	View PDF Ad 06/08/09\gbp si 18994001@0.01=189940.01\gbp ic 8329902.2/8519842.21\ - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 34 pages (34 pages)
16 Jul 2009	88(2)	Ad 14/07/09\gbp si 2500000@0.01=25000\gbp ic 8304902.2/8329902.2\	View PDF Ad 14/07/09\gbp si 2500000@0.01=25000\gbp ic 8304902.2/8329902.2\ - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	88(2)	Ad 15/06/09\gbp si 14651572@0.01=146515.72\gbp ic 8158386.48/8304902.2\	View PDF Ad 15/06/09\gbp si 14651572@0.01=146515.72\gbp ic 8158386.48/8304902.2\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	288a	Director appointed mr peter trevor wright	View PDF Director appointed mr peter trevor wright - link opens in a new window - 1 page (1 page)
20 May 2009	88(2)	Ad 18/05/09\gbp si 20000000@0.01=200000\gbp ic 7958386.48/8158386.48\	View PDF Ad 18/05/09\gbp si 20000000@0.01=200000\gbp ic 7958386.48/8158386.48\ - link opens in a new window - 2 pages (2 pages)
20 May 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 12/11/08; change of members	View PDF Return made up to 12/11/08; change of members - link opens in a new window - 12 pages (12 pages)
28 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment terminated director niwia olewale	View PDF Appointment terminated director niwia olewale - link opens in a new window - 1 page (1 page)
06 Nov 2008	123	Nc inc already adjusted 23/10/08	View PDF Nc inc already adjusted 23/10/08 - link opens in a new window - 1 page (1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 35 pages (35 pages)
15 Oct 2008	88(2)	Ad 04/06/08\gbp si 98393348@0.01=983933.48\gbp ic 6974453/7958386.48\	View PDF Ad 04/06/08\gbp si 98393348@0.01=983933.48\gbp ic 6974453/7958386.48\ - link opens in a new window - 7 pages (7 pages)
15 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 10 pages (10 pages)
07 Oct 2008	123	Nc inc already adjusted 16/08/07	View PDF Nc inc already adjusted 16/08/07 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 2 pages (2 pages)
04 Mar 2008	363s	Return made up to 12/11/07; bulk list available separately	View PDF Return made up to 12/11/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
13 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)

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