ROCKHOPPER MEDITERRANEAN LIMITED

Company number 05323487

Date	Type	Description	View / Download
18 Aug 2014	TM01	Termination of appointment of Sergio Morandi as a director on 11 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Christopher David Kelsall as a director on 11 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Peter Mcintosh Jackson as a director on 11 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Enrico Testa as a director on 11 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of William George Higgs as a director on 11 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Keith Nicholas Henry as a director on 11 August 2014	(1 page)
18 Aug 2014	AP03	Appointment of Mrs Janette Lesley Davies as a secretary on 11 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Emcee Nominees Limited as a secretary on 11 August 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from , 68 King William Street, London, EC4N 7DZ to Hilltop Park Devizes Road Salisbury SP3 4UF on 18 August 2014	(1 page)
15 Aug 2014	OC	Scheme of arrangement	(25 pages)
11 Aug 2014	SH19	Statement of capital on 11 August 2014 GBP 7,393,419.85	(4 pages)
11 Aug 2014	OC138	Reduction of iss capital and minute (oc)	(8 pages)
11 Aug 2014	CERT15	Certificate of reduction of issued capital	(1 page)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 4,313,599.13	(3 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Scheme of arrangement 16/07/2014	(70 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement dated 20/6/2014 approved 19/06/2014	(1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 26 April 2014 GBP 4,313,599.13	(5 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(72 pages)
17 Feb 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Stephen Clarke	(4 pages)
17 Feb 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Jacob Ulrich jr	(4 pages)
30 Jan 2014	AR01	Annual return made up to 4 January 2014 no member list	(11 pages)
30 Jan 2014	TM01	Termination of appointment of Jacob Shields Ulrich Jr as a director on 8 January 2014 ANNOTATION A second filed TM01 was registered on 17/02/2014	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Stephen Matthew Clarke as a director on 8 January 2014 ANNOTATION A second filed TM01 was registered on 17/02/2014	(2 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 4,297,843.76	(3 pages)

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