ROCHE PRODUCTS LIMITED

Company number 00100674

Date	Type	Description	View / Download
12 Mar 1997	288c	Director's particulars changed	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
30 Oct 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
11 Jun 1996	363s	Return made up to 05/06/96; full list of members	(8 pages)
23 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
18 Jan 1996	MA	Memorandum and Articles of Association	(20 pages)
27 Jun 1995	363s	Return made up to 14/06/95; no change of members	(6 pages)
26 Jun 1995	288	Director resigned	(2 pages)
26 Jun 1995	288	New director appointed	(2 pages)
10 Apr 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
28 Mar 1995	288	New director appointed	(2 pages)
28 Mar 1995	288	New director appointed	(2 pages)
05 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	88(2)R	Ad 05/02/93--------- £ si 11000000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	AA	Full group accounts made up to 31 December 1993	(29 pages)
28 Jun 1994	363s	Return made up to 14/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1993	AA	Full group accounts made up to 31 December 1992	(29 pages)
21 Jun 1993	363s	Return made up to 14/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document