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ROK PAYMENTS LIMITED

Company number 07059701

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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)
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 AP02 Appointment of Rok Investment Group Limited as a director
15 Feb 2011 AP02 Appointment of Rok Global Plc as a director
15 Feb 2011 TM01 Termination of appointment of Rok Group International Limited as a director
15 Feb 2011 TM01 Termination of appointment of Rok Asset Management Limited as a director
14 Feb 2011 CERTNM Company name changed rok mines LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
14 Feb 2011 CONNOT Change of name notice
02 Feb 2011 AP01 Appointment of Mr Paolo Fidanza as a director
01 Feb 2011 AP02 Appointment of Rok Group International Limited as a director
10 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
10 Aug 2010 TM01 Termination of appointment of Jonathan Kendrick as a director
28 Oct 2009 NEWINC Incorporation