ROSEMOUNT MEASUREMENT LIMITED

Company number 00293743

Date	Type	Description	View / Download
18 May 2000	363s	Return made up to 10/05/00; full list of members	(7 pages)
21 Jan 2000	225	Accounting reference date extended from 29/10/00 to 31/12/00	(1 page)
19 Jan 2000	288a	New director appointed	(3 pages)
18 Jan 2000	AA	Full accounts made up to 29 October 1999	(19 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: farrs house cowgrove wimborne dorset BH21 4EL	(1 page)
13 Jan 2000	123	Nc inc already adjusted 07/01/00	(1 page)
12 Jan 2000	288a	New secretary appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288b	Director resigned	(1 page)
12 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2000	88(2)R	Ad 07/01/00--------- £ si 17802575@1=17802575 £ ic 41000/17843575	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Jan 2000	CERTNM	Company name changed meggitt mobrey LIMITED\certificate issued on 10/01/00	(3 pages)
30 Nov 1999	225	Accounting reference date shortened from 31/12/99 to 29/10/99	(1 page)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
06 Jun 1999	363s	Return made up to 10/05/99; full list of members	(7 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
29 May 1998	363s	Return made up to 10/05/98; full list of members	(7 pages)
18 Aug 1997	CERTNM	Company name changed kdg mobrey LIMITED\certificate issued on 19/08/97	(2 pages)
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
08 Jun 1997	363s	Return made up to 10/05/97; full list of members	(7 pages)
21 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)