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ROCKHOPPER MEDITERRANEAN LIMITED

Company number 05323487

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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)
22 Jan 2009 MEM/ARTS Memorandum and Articles of Association
22 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
24 Jul 2008 88(2) Ad 08/07/08\gbp si 200000@0.2=40000\gbp ic 7542547/7582547\
23 Jul 2008 288b Appointment terminated director giovanni catalano
14 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
29 May 2008 88(2) Ad 01/05/08\gbp si 100000@0.2=20000\gbp ic 7522547/7542547\
26 Mar 2008 395 Duplicate mortgage certificatecharge no:2
20 Mar 2008 288b Appointment terminated director david lenigas
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Feb 2008 88(2)R Ad 16/11/07--------- £ si 1000000@.2
23 Jan 2008 MEM/ARTS Memorandum and Articles of Association
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 363s Return made up to 04/01/08; bulk list available separately
22 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
11 Dec 2007 88(2)R Ad 20/11/07--------- £ si 1000000@.2=200000 £ ic 7322547/7522547
26 Nov 2007 88(2)R Ad 02/11/07--------- £ si 600000@.2=120000 £ ic 7202547/7322547
26 Nov 2007 88(2)R Ad 02/11/07--------- £ si 2400000@.2=480000 £ ic 6722547/7202547
28 Sep 2007 288a New director appointed
14 Mar 2007 363s Return made up to 04/01/07; full list of members
27 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
25 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities