ROCKWATER LIMITED

Company number 01268625

Date	Type	Description	View / Download
01 Sep 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
10 Feb 2000	123	Nc inc already adjusted 30/12/99	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
10 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 1999	363a	Return made up to 06/11/99; full list of members	(10 pages)
24 Jun 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288b	Director resigned	(1 page)
11 Mar 1999	288c	Secretary's particulars changed	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
16 Nov 1998	363a	Return made up to 06/11/98; full list of members	(9 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	288b	Director resigned	(1 page)
20 Jan 1998	288a	New secretary appointed	(2 pages)
20 Jan 1998	288b	Secretary resigned	(1 page)