RESOURCE (NI) LIMITED

Company number NI011703

Date	Type	Description	View / Download
02 Sep 2013	AA	Full accounts made up to 30 September 2012	(34 pages)
12 Jun 2013	TM01	Termination of appointment of Nigel Barker as a director	(1 page)
12 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Company entering into certain facilities with the ulster bank 11/01/2013	(3 pages)
31 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
12 Oct 2012	AP01	Appointment of Mr Nigel Barker as a director	(2 pages)
25 Jan 2012	AA	Full accounts made up to 30 September 2011	(25 pages)
23 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
02 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
17 Oct 2011	AA	Full accounts made up to 31 March 2010	(54 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(14 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter into agreements; approval of documents 23/09/2011	(2 pages)
25 Feb 2011	MISC	Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash	(6 pages)
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 22,250,000	(4 pages)
07 Feb 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
04 Aug 2010	AP03	Appointment of John King as a secretary	(6 pages)
04 Aug 2010	TM02	Termination of appointment of David Lawrence as a secretary	(4 pages)
26 Mar 2010	AA	Full accounts made up to 31 March 2009	(24 pages)
02 Mar 2010	AP01	Appointment of David John Seaton as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Terence Brannigan as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Paul Bean as a director	(1 page)
02 Mar 2010	AP01	Appointment of Raymond Christopher Foran as a director	(2 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
10 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Paul Francis Bean on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for David Lawrence on 10 December 2009	(1 page)

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