RODGERS GROUP LIMITED

Company number 02381503

Date	Type	Description	View / Download
28 Jul 2003	AA	Group of companies' accounts made up to 30 June 2002	(24 pages)
07 Jun 2002	363s	Return made up to 09/05/02; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(20 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288b	Director resigned	(1 page)
04 Jun 2001	363s	Return made up to 09/05/01; full list of members	(8 pages)
29 Mar 2001	AA	Full group accounts made up to 30 June 2000	(21 pages)
01 Aug 2000	363s	Return made up to 09/05/00; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
07 Mar 2000	288c	Director's particulars changed	(1 page)
12 Aug 1999	363s	Return made up to 09/05/99; no change of members	(4 pages)
02 Apr 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: c/o rodgers plant hire LIMITED woodhead road, hornley huddersfield west yorkshire	(1 page)
09 Jul 1998	363s	Return made up to 09/05/98; full list of members	(10 pages)
21 Jan 1998	AA	Full group accounts made up to 30 June 1997	(25 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(9 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Oct 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Oct 1997	123	£ nc 6070291/6620291 28/07/97	(1 page)
10 Sep 1997	288b	Director resigned	(1 page)
10 Sep 1997	88(2)R	Ad 28/07/97--------- £ si 46123625@.01=461236 £ ic 4856517/5317753	(2 pages)