ROTHERHAM HOLDINGS REALISATIONS LIMITED

Company number 05623065

Date	Type	Description	View / Download
13 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
03 Apr 2012	AP01	Appointment of Mr Niall Mccallum as a director on 3 April 2012	(2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 63,171.80	(28 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 20/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(46 pages)
11 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
10 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(7 pages)
10 Jan 2012	TM01	Termination of appointment of Colin Robert Riddell as a director on 30 September 2011	(1 page)
12 Sep 2011	SH03	Purchase of own shares.	(3 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
25 Aug 2011	SH06	Cancellation of shares. Statement of capital on 25 August 2011 GBP 61,571.80	(10 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 64,812.50	(10 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
09 Feb 2011	AD01	Registered office address changed from Crucible Works Darnall Road Sheffield S9 5AB on 9 February 2011	(1 page)
25 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(7 pages)
08 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
23 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
17 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(11 pages)
17 Nov 2009	CH01	Director's details changed for Mr Howard Lyndon Kellett on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Colin Robert Riddell on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Dr Henry Norman Shirman on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Karl Hepworth Stewart on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr David John O'hara on 1 October 2009	(2 pages)

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