ROCKWELL EUROPEAN HOLDINGS LIMITED

Company number 01498903

Date	Type	Description	View / Download
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
03 Oct 1997	288b	Director resigned	(1 page)
09 Sep 1997	363s	Return made up to 13/08/97; full list of members	(6 pages)
19 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Aug 1997	CERTNM	Company name changed rockwell graphic systems LIMITED\certificate issued on 01/08/97	(2 pages)
28 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Jun 1997	CERT15	Certificate of reduction of issued capital	(1 page)
20 Jun 1997	OC	Red share cap	(3 pages)
10 Jun 1997	225	Accounting reference date shortened from 15/10/97 to 30/09/97	(1 page)
05 Jun 1997	AA	Full accounts made up to 15 October 1996	(18 pages)
16 May 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	225	Accounting reference date extended from 30/09/96 to 15/10/96	(1 page)
19 Nov 1996	287	Registered office changed on 19/11/96 from: greenbank street preston lancashire PR1 7LA	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
05 Sep 1996	363s	Return made up to 13/08/96; no change of members	(6 pages)
16 Aug 1996	288	New secretary appointed	(1 page)
16 Aug 1996	288	Secretary resigned	(2 pages)

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