ROCKROSE UKCS7 LIMITED

Company number 01908768

Date	Type	Description	View / Download
04 Aug 2008	288b	Appointment terminated secretary akira satake	(1 page)
29 Jul 2008	288a	Director appointed tatsusaburo kimura	(2 pages)
29 Jul 2008	288b	Appointment terminated director tsunehiko otani	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	169	£ ic 9000000/1 31/12/07 £ sr 8999999@1=8999999	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
07 Dec 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re contr with petro sum 23/11/07
07 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Oct 2007	363s	Return made up to 03/10/07; full list of members	(7 pages)
03 Jul 2007	AUD	Auditor's resignation	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
20 Oct 2006	363s	Return made up to 03/10/06; change of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
05 Dec 2005	288c	Director's particulars changed	(1 page)
14 Nov 2005	363s	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Nov 2005	288a	New secretary appointed	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	288b	Secretary resigned	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)