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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)
19 Nov 1998 288b Director resigned
19 Nov 1998 288a New director appointed
18 Nov 1998 169 £ ic 4965704/4426204 18/11/98 £ sr 539500@1=539500
12 Nov 1998 169 £ ic 4973876/4965704 09/11/98 £ sr 8172@1=8172
08 Sep 1998 169 £ ic 4989481/4973876 03/09/98 £ sr 15605@1=15605
28 Aug 1998 88(2)R Ad 25/08/98--------- £ si 6254@.05=312 £ ic 4989169/4989481
10 Aug 1998 88(2)R Ad 04/08/98--------- £ si 9293@.05=464 £ ic 4988705/4989169
22 Jul 1998 288b 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
22 Jul 1998 288a 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 DocumentNew director appointed
01 Jul 1998 88(2)R Ad 26/06/98--------- £ si 4487@.05=224 £ ic 4988481/4988705
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/06/98--------- £ si 4487@.05=224 £ ic 4988481/4988705
17 Jun 1998 169 £ ic 5113863/4988481 15/06/98 £ sr 125382@1=125382
16 Jun 1998 169 £ ic 5188965/5113863 11/06/98 £ sr 75102@1=75102
08 Jun 1998 169 £ ic 5541389/5188965 01/06/98 £ sr 352424@1=352424
08 Jun 1998 169 £ ic 5701417/5541389 04/06/98 £ sr 160028@1=160028
08 Jun 1998 169 £ ic 5856417/5701417 03/06/98 £ sr 155000@1=155000
28 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
28 May 1998 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
28 May 1998 AA Full group accounts made up to 31 December 1997
07 May 1998 88(2)R Ad 30/04/98--------- £ si 9652@.05=482 £ ic 5855935/5856417
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/98--------- £ si 9652@.05=482 £ ic 5855935/5856417
28 Apr 1998 88(2)R Ad 22/04/98--------- £ si 9873@.05=493 £ ic 5855442/5855935
28 Apr 1998 88(2)R Ad 22/04/98--------- £ si 33080@.05=1654 £ ic 5853788/5855442
18 Apr 1998 88(2)R Ad 15/04/98--------- £ si 33223@.05=1661 £ ic 5852127/5853788
16 Apr 1998 88(2)R Ad 08/04/98--------- £ si 8199@.05=409 £ ic 5851718/5852127