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ROV RESOURCES LIMITED

Company number 08447650

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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 Jul 2015	AD01	Registered office address changed from C/O Josiah Hincks Solicitors the Manse 22 De Montfort Street Leicester LE1 7GB to Suite 66 792 Wilmslow Road Didsbury Manchester M20 6UG on 22 July 2015	View PDF Registered office address changed from C/O Josiah Hincks Solicitors the Manse 22 De Montfort Street Leicester LE1 7GB to Suite 66 792 Wilmslow Road Didsbury Manchester M20 6UG on 22 July 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 150,001	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AP01	Appointment of Mr Anthony William Smith as a director on 9 March 2015	View PDF Appointment of Mr Anthony William Smith as a director on 9 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	TM01	Termination of appointment of William Ross Mcdonald Wyllie as a director on 9 March 2015	View PDF Termination of appointment of William Ross Mcdonald Wyllie as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 150,001	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 171 to 176 27/03/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sections 171 to 176 27/03/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 150,001	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 144,001	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 144,001 - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 122,501	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 122,501 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 92,501	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 92,501 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 42,501	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 42,501 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 30,001	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 30,001 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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