ROKE MANOR RESEARCH LIMITED

Company number 00267550

Date	Type	Description	View / Download
20 Jun 2001	122	S-div 12/06/01	(1 page)
20 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
20 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Jun 2001	123	£ nc 1000000/1176470 12/06/01	(1 page)
20 Jun 2001	288a	New director appointed	(3 pages)
20 Jun 2001	288b	Director resigned	(1 page)
23 Jan 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
24 Aug 2000	363a	Return made up to 10/07/00; full list of members	(7 pages)
08 Feb 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
29 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 1999	363a	Return made up to 10/07/99; no change of members	(6 pages)
18 Jan 1999	AA	Full accounts made up to 30 September 1998	(17 pages)
07 Sep 1998	288c	Director's particulars changed	(1 page)
17 Jul 1998	363a	Return made up to 10/07/98; full list of members	(8 pages)
11 May 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288b	Director resigned	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	287	Registered office changed on 11/04/98 from: roke manor romsey hampshire SO51 ozn	(1 page)
18 Mar 1998	AA	Full accounts made up to 30 September 1997	(18 pages)
28 Oct 1997	288a	New secretary appointed	(2 pages)