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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)
18 Jul 2007 288a New director appointed
13 Mar 2007 363s Return made up to 12/11/06; bulk list available separately
12 Mar 2007 88(2)R Ad 23/02/07--------- £ si 47500000@.01=475000 £ ic 3566119/4041119
14 Feb 2007 288a New director appointed
17 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
30 Jun 2006 88(2)R Ad 26/06/06--------- £ si 10800000@.01=108000 £ ic 3458119/3566119
09 May 2006 88(2)R Ad 19/04/06--------- £ si 22600000@.01=226000 £ ic 3232119/3458119
26 Apr 2006 288a New director appointed
20 Apr 2006 88(3) Particulars of contract relating to shares
20 Apr 2006 88(2)R Ad 10/04/06--------- £ si 263091999@.01=2630919 £ ic 601200/3232119
20 Apr 2006 88(2)R Ad 10/04/06--------- £ si 24080000@.01=240800 £ ic 360400/601200
19 Apr 2006 123 Nc inc already adjusted 10/04/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 363s Return made up to 12/11/05; full list of members
30 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
29 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05
04 Aug 2005 88(2)O Ad 22/03/05--------- £ si 4020000@.01
15 Jul 2005 88(2)R Ad 04/07/05--------- £ si 4020000@.01
06 Apr 2005 288a New director appointed
01 Apr 2005 88(2)R Ad 21/03/05--------- £ si 3624000@.01
04 Mar 2005 MEM/ARTS Memorandum and Articles of Association
08 Feb 2005 88(2)R Ad 31/01/05--------- £ si 14396000@.01
07 Feb 2005 288a New director appointed