ROCKHOPPER MEDITERRANEAN LIMITED

Company number 05323487

Date	Type	Description	View / Download
18 Nov 2011	AP01	Appointment of Matthew Stephen Clarke as a director on 13 October 2011	(3 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Nov 2011	TM01	Termination of appointment of Andrew Liam Cochran as a director on 31 October 2011	(1 page)
14 Nov 2011	TM01	Termination of appointment of Michael Fritz Herbert Bonte-Friedheim as a director on 11 November 2011	(1 page)
05 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(67 pages)
19 May 2011	AP01	Appointment of Mr Michael Denys Seymour as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Miles Suamarez Donnelly as a director	(2 pages)
18 May 2011	AP01	Appointment of Mr Andrew Liam Cochran as a director	(2 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 May 2011	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
13 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division & consolidate of shares 09/05/2011 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(6 pages)
13 May 2011	TM01	Termination of appointment of Peter Clutterbuck as a director	(2 pages)
17 Jan 2011	AR01	Annual return made up to 4 January 2011 with bulk list of shareholders	(18 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(63 pages)
19 Mar 2010	AR01	Annual return made up to 5 January 2010 with bulk list of shareholders	(17 pages)
25 Jan 2010	AR01	Annual return made up to 4 January 2010 with bulk list of shareholders	(14 pages)
27 Oct 2009	TM01	Termination of appointment of Anthony Trevisan as a director	(2 pages)
06 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jul 2009	288a	Director appointed mr christopher david kelsall	(1 page)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(58 pages)

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