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ROK GLOBAL LIMITED

Company number 06253633

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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)
23 Aug 2010 TM01 Termination of appointment of Raghu Kilambi as a director
23 Aug 2010 TM01 Termination of appointment of Julius Csurgo as a director
09 Jun 2010 AP01 Appointment of Mr Raghu Kilambi as a director
09 Jun 2010 TM01 Termination of appointment of Preston Shea as a director
21 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 May 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 21 May 2010
07 May 2010 CERTNM Company name changed turkmin resources PLC\certificate issued on 07/05/10
07 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-05
07 May 2010 CONNOT Change of name notice
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 50,000.00
05 Jan 2010 CERT8A Commence business and borrow
05 Jan 2010 SH50 Trading certificate for a public company
27 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/11/2009
24 Nov 2009 CERTNM Company name changed it turkmin resources PLC\certificate issued on 24/11/09
24 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
24 Nov 2009 CONNOT Change of name notice
20 Nov 2009 SH02 Sub-division of shares on 17 November 2009
19 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-17
19 Nov 2009 CERTNM Company name changed markshare PLC\certificate issued on 19/11/09
19 Nov 2009 CONNOT Change of name notice
17 Nov 2009 TM01 Termination of appointment of Formacompany Nominees Ltd as a director
17 Nov 2009 TM01 Termination of appointment of Uk Incorporations Limited as a director
17 Nov 2009 AP01 Appointment of Mr Preston Shea as a director
17 Nov 2009 AP01 Appointment of Mr Julius Charles Csurgo as a director
21 Oct 2009 AA Accounts for a dormant company made up to 31 May 2009