ROQUETTE UK LIMITED

Company number 01486339

Date	Type	Description	View / Download
15 Feb 2005	88(2)R	Ad 05/11/04--------- £ si 11000000@1=11000000 £ ic 34550000/45550000	(2 pages)
15 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Nov 2004	288b	Director resigned	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
15 Apr 2004	363s	Return made up to 14/04/04; full list of members	(3 pages)
11 Feb 2004	288c	Director's particulars changed	(1 page)
28 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 6500000@1=6500000 £ ic 28050000/34550000	(2 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(27 pages)
17 Sep 2003	288a	New director appointed	(1 page)
06 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Company matters 26/06/03	(1 page)
30 Jun 2003	288a	New director appointed	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
10 May 2003	363s	Return made up to 01/05/03; full list of members	(9 pages)
31 Oct 2002	288a	New director appointed	(1 page)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
14 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 5000000@1=5000000 £ ic 23050000/28050000	(2 pages)
13 May 2002	363s	Return made up to 01/05/02; full list of members	(8 pages)
04 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 5000000@1=5000000 £ ic 18050000/23050000	(2 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
29 Aug 2001	288a	New director appointed	(2 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: the pantiles house 2 nevill st tunbridge wells kent TN2 5TT	(1 page)
21 May 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)

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