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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)
14 May 1996 AUD Auditor's resignation
10 May 1996 88(2)R Ad 03/05/96--------- £ si 3396@.05=169 £ ic 5930771/5930940
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 03/05/96--------- £ si 3396@.05=169 £ ic 5930771/5930940
10 May 1996 88(2)R Ad 03/05/96--------- £ si 36534@.05=1826 £ ic 5928945/5930771
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 03/05/96--------- £ si 36534@.05=1826 £ ic 5928945/5930771
01 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
31 Mar 1996 88(2)R Ad 27/03/96--------- premium £ si 12594@.05=629 £ ic 5928316/5928945
11 Mar 1996 288 Director resigned
22 Dec 1995 363s Return made up to 07/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 1995 88(2)R Ad 24/11/95--------- premium £ si 6120@.05=306 £ ic 5928010/5928316
28 Sep 1995 88(2)R Ad 14/09/95--------- £ si 18811@.05=940 £ ic 5927070/5928010
11 Sep 1995 88(2)R Ad 06/09/95--------- £ si 12000@.05=600 £ ic 5926470/5927070
01 Sep 1995 88(2)R Ad 30/08/95--------- £ si 6744@.05=337 £ ic 5926133/5926470
25 Aug 1995 88(2)R Ad 23/08/95--------- £ si 5607@.05=280 £ ic 5925853/5926133
16 Aug 1995 88(2)R Ad 15/08/95--------- premium £ si 25491@.05=1274 £ ic 5924579/5925853
10 Aug 1995 88(2)R Ad 09/08/95--------- £ si 43695@.05=2184 £ ic 5922395/5924579
07 Aug 1995 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
02 Jun 1995 AA Full group accounts made up to 31 December 1994
22 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
22 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 May 1995 88(2)R Ad 03/05/95--------- premium £ si 17433@.05=871 £ ic 5921524/5922395
19 Apr 1995 88(2)R Ad 12/04/95--------- £ si 6348@.05=317 £ ic 5921207/5921524
26 Jan 1995 88(2)R Ad 24/01/95--------- £ si 1344@.05=67 £ ic 5921140/5921207
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 24/01/95--------- £ si 1344@.05=67 £ ic 5921140/5921207
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 363s Return made up to 07/12/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; bulk list available separately
22 Sep 1994 88(2) Ad 15/09/94--------- £ si 28329@.05=1416 £ ic 5919724/5921140
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 15/09/94--------- £ si 28329@.05=1416 £ ic 5919724/5921140