ROCIALLE LIMITED

Company number 01510162

Date	Type	Description	View / Download
08 Apr 2002	288a	New director appointed	(3 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Feb 2002	88(2)R	Ad 26/07/01-01/08/01 iri si 1000000@10	(2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ 1000000 @ iri 10 ordsha 01/08/01 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
11 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Redes 01/08/01 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
11 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Nov 2001	AA	Full accounts made up to 31 March 2001	(22 pages)
11 Oct 2001	363s	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
27 Dec 2000	363s	Return made up to 14/10/00; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Aug 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
13 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
15 Nov 1999	363s	Return made up to 14/10/99; full list of members	(8 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288b	Director resigned	(1 page)
24 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
19 Oct 1998	363s	Return made up to 14/10/98; full list of members	(6 pages)