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ROTOLOK (HOLDINGS) LIMITED

Company number 01178138

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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)
01 Apr 2004 244 Delivery ext'd 3 mth 31/05/03
02 Jul 2003 AA Group of companies' accounts made up to 31 May 2002
12 Jun 2003 363s Return made up to 30/05/03; full list of members
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
11 Apr 2003 395 Particulars of mortgage/charge
18 Mar 2003 244 Delivery ext'd 3 mth 31/05/02
15 Jun 2002 363s Return made up to 30/05/02; full list of members
30 May 2002 AA Group of companies' accounts made up to 31 May 2001
25 Apr 2002 88(2)R Ad 04/04/02--------- £ si 500@1=500 £ ic 101750/102250
25 Apr 2002 88(2)R Ad 04/04/02--------- £ si 750@1=750 £ ic 101000/101750
25 Apr 2002 128(3) Statement of rights variation attached to shares
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 04/04/02
25 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 244 Delivery ext'd 3 mth 31/05/01
05 Jul 2001 AA Group of companies' accounts made up to 31 May 2000
11 Jun 2001 363s Return made up to 30/05/01; full list of members
02 Apr 2001 244 Delivery ext'd 3 mth 31/05/00
03 Nov 2000 363s Return made up to 30/05/00; no change of members