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RED ROCK RENEWABLES LIMITED

Company number SC284836

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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 Sep 2008 288a Secretary appointed steven ross bertram
18 Sep 2008 288b Appointment terminated secretary christopher moar
30 Jun 2008 288a Director appointed john hosmer aldersey-williams
30 Jun 2008 288a Director appointed joel bonnar staadecker
30 Jun 2008 288a Director appointed ronald bonnar
30 Jun 2008 288a Director appointed allan macaskill
30 Jun 2008 88(2) Ad 29/05/08\gbp si 999900@0.01=9999\gbp ic 1/10000\
30 Jun 2008 122 S-div
30 Jun 2008 123 Gbp nc 10000/19000\29/05/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve subscription agreement 29/05/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 May 2008 363a Return made up to 16/05/08; full list of members
11 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
11 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
19 Nov 2007 CERTNM Company name changed seaenergy resources LIMITED\certificate issued on 19/11/07
14 Jun 2007 363a Return made up to 16/05/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 May 2006
16 Aug 2006 288a New director appointed
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed
23 May 2006 363s Return made up to 16/05/06; full list of members
08 Jun 2005 CERTNM Company name changed ledge 868 LIMITED\certificate issued on 08/06/05
16 May 2005 NEWINC Incorporation