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RESERVOIR GROUP LIMITED

Company number SC311980

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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 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
10 Apr 2008	88(2)	Ad 03/04/08\usd si 54000@100=5400000\usd ic 27614800/33014800\	View PDF Ad 03/04/08\usd si 54000@100=5400000\usd ic 27614800/33014800\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	123	Nc inc already adjusted 03/04/08	View PDF Nc inc already adjusted 03/04/08 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Dec 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	88(2)R	Ad 16/05/07--------- us$ si 212500@100=21250000 us$ ic 6364800/27614800	View PDF Ad 16/05/07--------- us$ si 212500@100=21250000 us$ ic 6364800/27614800 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	88(2)R	Ad 16/05/07--------- us$ si 63648@100=6364800 us$ ic 0/6364800	View PDF Ad 16/05/07--------- us$ si 63648@100=6364800 us$ ic 0/6364800 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	123	Nc inc already adjusted 16/05/07	View PDF Nc inc already adjusted 16/05/07 - link opens in a new window - 1 page (1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 May 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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RESERVOIR GROUP LIMITED

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