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ROCOL

Company number 00523465

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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)
06 May 1999 288b Secretary resigned;director resigned
06 May 1999 288a New director appointed
06 May 1999 288a New secretary appointed
23 Apr 1999 88(2)R Ad 31/03/99--------- £ si 4638131@1=4638131 £ ic 3818000/8456131
23 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Apr 1999 123 £ nc 4018000/8518000 31/03/99
13 Apr 1999 288b Director resigned
16 Mar 1999 AA Full accounts made up to 4 January 1999
22 Jun 1998 AA Full accounts made up to 4 January 1998
22 Jun 1998 288b Director resigned
29 Apr 1998 363s Return made up to 09/04/98; no change of members
29 Apr 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jan 1998 288b Director resigned
27 Aug 1997 AA Full accounts made up to 4 January 1997
12 Jun 1997 288a New director appointed
12 May 1997 288b Director resigned
09 Apr 1997 363s Return made up to 09/04/97; full list of members
09 Apr 1997 363(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 DocumentDirector resigned
10 Jan 1997 288b Director resigned
01 Aug 1996 AA Full accounts made up to 4 January 1996
17 Apr 1996 363s Return made up to 09/04/96; no change of members
17 Apr 1996 288 New director appointed
06 Sep 1995 288 Secretary resigned;director resigned
06 Sep 1995 288 New secretary appointed;new director appointed