HOT ROCKS INVESTMENTS PLC

Company number 06163193

Date	Type	Description	View / Download
16 Oct 2012	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012	(2 pages)
09 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
20 Sep 2012	CH01	Director's details changed for Mr Gavin John Burnell on 20 September 2012	(2 pages)
06 Sep 2012	AD01	Registered office address changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB on 6 September 2012	(1 page)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 1,565,188.91	(3 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,519,596	(3 pages)
22 Mar 2012	AR01	Annual return made up to 15 March 2012 no member list	(6 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 January 2012 GBP 148,959.6	(3 pages)
24 Oct 2011	AP01	Appointment of Mr Charles Joseph Vaughan as a director	(2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 140,275	(3 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
25 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(17 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Invest in natural resources sector 29/09/2010 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Gavin John Burnell on 30 August 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Gavin John Burnell on 30 August 2010	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
08 Sep 2010	CH01	Director's details changed for Gavin John Burnell on 30 August 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(16 pages)
13 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 March 2009	(21 pages)