ROTREX GROUP LIMITED

Company number 01095234

Date	Type	Description	View / Download
09 Dec 1996	43(3)	Application for reregistration from private to PLC	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(10 pages)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1996	AA	Full group accounts made up to 30 April 1996	(26 pages)
05 Jun 1996	363s	Return made up to 22/03/96; full list of members	(8 pages)
21 May 1996	288	New director appointed	(2 pages)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1996	AA	Full group accounts made up to 30 April 1995	(28 pages)
23 May 1995	122	£ ic 1100000/100000 30/04/95 £ sr 1000000@1=1000000	(1 page)
16 May 1995	363s	Return made up to 22/03/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(122 pages)
16 Nov 1994	AA	Full group accounts made up to 30 April 1994 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
15 Nov 1994	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 Document
06 Jun 1994	288	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 Document
09 May 1994	363s	Return made up to 22/03/94; no change of members 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 Document
14 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(27 pages)
14 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
24 Feb 1994	AA	Full group accounts made up to 30 April 1993 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
24 Jun 1993	288	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 Document
07 Jun 1993	363s	Return made up to 22/03/93; full list of members 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 Document
08 Mar 1993	AA	Full group accounts made up to 30 April 1992 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