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ROTORK P.L.C.

Company number 00578327

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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)
02 Jun 2008 88(2) Ad 16/05/08\gbp si 3954@0.05=197.7\gbp ic 4369351.55/4369549.25\
20 May 2008 88(2) Ad 09/05/08\gbp si 403@0.05=20.15\gbp ic 4369331.4/4369351.55\
19 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Accounts adopted and dir apt and apt aud 02/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 88(2) Ad 28/04/08\gbp si 1778@0.05=88.9\gbp ic 4369242.5/4369331.4\
08 May 2008 288b Appointment terminated director john matthews
07 May 2008 88(2) Ad 25/04/08\gbp si 9122@0.05=456.1\gbp ic 4368786.4/4369242.5\
11 Apr 2008 88(2) Ad 27/03/08\gbp si 355@0.05=17.75\gbp ic 4368768.65/4368786.4\
11 Apr 2008 88(2) Ad 25/03/08\gbp si 889@0.05=44.45\gbp ic 4368724.2/4368768.65\
12 Mar 2008 288a Director appointed mr. John edward nicholas
07 Mar 2008 88(2) Ad 22/02/08\gbp si 1185@0.05=59.25\gbp ic 4368664.95/4368724.2\
05 Mar 2008 88(2) Ad 11/02/08\gbp si 592@0.05=29.6\gbp ic 4368635.35/4368664.95\
25 Feb 2008 88(2) Ad 01/12/07\gbp si 41529@0.05=2076.45\gbp ic 4366558.9/4368635.35\
25 Feb 2008 88(2) Capitals not rolled up
25 Feb 2008 88(2) Ad 01/02/08\gbp si 1778@0.05=88.9\gbp ic 4366470/4366558.9\
31 Jan 2008 88(2)R Ad 17/01/08--------- £ si 3793@.05=189 £ ic 4366281/4366470
24 Jan 2008 88(2)R Ad 11/12/07--------- £ si 1599@.05=79 £ ic 4366202/4366281
20 Dec 2007 363s Return made up to 28/11/07; bulk list available separately
12 Nov 2007 88(2)R Ad 01/11/07--------- £ si 749@.05=37 £ ic 4365839/4365876
06 Nov 2007 88(2)R Ad 04/10/07--------- £ si 4005@.05=200 £ ic 4365639/4365839
18 Sep 2007 88(2)R Ad 23/08/07--------- £ si 801@.05=40 £ ic 4365599/4365639
13 Jul 2007 88(2)R Ad 08/06/07--------- £ si 4121@.05=206 £ ic 4365393/4365599
13 Jul 2007 88(2)R Ad 25/05/07--------- £ si 10290@.05=514 £ ic 4364879/4365393
13 Jul 2007 88(2)R Ad 18/05/07--------- £ si 24909@.05=1245 £ ic 4363634/4364879
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights