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HOT ROCKS INVESTMENTS PLC

Company number 06163193

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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)
02 Apr 2009 363a Return made up to 15/03/09; full list of members
02 Apr 2009 353 Location of register of members
24 Sep 2008 CERTNM Company name changed halcyon river investments PLC\certificate issued on 24/09/08
22 Aug 2008 288a Secretary appointed lorraine elizabeth young
22 Aug 2008 288b Appointment terminated secretary gavin burnell
22 Aug 2008 287 Registered office changed on 22/08/2008 from 39 cheval place london SW7 1EW
14 Aug 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 363s Return made up to 15/03/08; full list of members
27 Jun 2007 88(2)R Ad 08/06/07--------- £ si 6000000@.001=6000 £ ic 74000/80000
26 Jun 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
26 Jun 2007 122 £ ic 100000/74000 12/06/07 £ sr 26000000@.001=26000
22 Jun 2007 88(2)R Ad 08/06/07--------- £ si 50000000@.001=50000 £ ic 50000/100000
01 Jun 2007 288a New secretary appointed;new director appointed
15 May 2007 88(2)R Ad 26/04/07--------- £ si 49999980@.001=49999 £ ic 1/50000
15 May 2007 287 Registered office changed on 15/05/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
15 May 2007 122 S-div 26/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 26/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 288b Secretary resigned
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
15 May 2007 288a New director appointed