ROCOL SITE SAFETY SYSTEMS

Company number 01819840

Date	Type	Description	View / Download
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: itw corporate office P.O. box 87 queensway fforestfach swansea SA5 4YE	(1 page)
10 Sep 2002	AA	Accounts made up to 30 November 2001	(4 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
28 Jun 2002	363s	Return made up to 29/05/02; full list of members	(7 pages)
19 Oct 2001	AA	Accounts made up to 30 November 2000	(4 pages)
28 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	363s	Return made up to 29/05/01; full list of members	(7 pages)
03 Oct 2000	AA	Full accounts made up to 30 November 1999	(18 pages)
26 Jun 2000	363s	Return made up to 29/05/00; full list of members	(7 pages)
04 Oct 1999	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
03 Aug 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
29 Jun 1999	363s	Return made up to 29/05/99; full list of members	(6 pages)
23 May 1999	287	Registered office changed on 23/05/99 from: rocol house swillington leeds LS26 8BS	(1 page)
06 May 1999	288b	Secretary resigned;director resigned
06 May 1999	288a	New secretary appointed
06 May 1999	288a	New director appointed
23 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 1145852@1=1145852 £ ic 100000/1245852	(2 pages)
23 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Apr 1999	123	£ nc 100000/1300000 31/03/99	(1 page)
16 Mar 1999	AA	Full accounts made up to 4 January 1999	(22 pages)
22 Jun 1998	AA	Full accounts made up to 4 January 1998	(21 pages)