RODGERS GROUP LIMITED

Company number 02381503

Date	Type	Description	View / Download
10 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
10 Sep 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
10 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
10 Sep 1997	122	Conve 28/07/97	(1 page)
11 Jun 1997	363s	Return made up to 09/05/97; full list of members	(10 pages)
02 Jun 1997	AA	Full group accounts made up to 30 June 1996	(27 pages)
20 Mar 1997	363a	Return made up to 09/05/96; no change of members	(6 pages)
17 Feb 1996	AA	Full group accounts made up to 30 June 1995	(26 pages)
15 Feb 1996	363s	Return made up to 09/05/95; no change of members	(4 pages)
19 May 1995	395	Particulars of mortgage/charge	(4 pages)
05 Apr 1995	AA	Full group accounts made up to 30 June 1994	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(93 pages)
25 Nov 1994	288	New director appointed 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
07 Oct 1994	363s	Return made up to 09/05/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 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
22 Apr 1994	288	Secretary resigned;new secretary appointed 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
20 Apr 1994	AA	Full accounts made up to 30 June 1993	(11 pages)
08 Apr 1994	288	Director resigned 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 1994	288	Director resigned 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 1994	363a	Return made up to 09/05/93; full list of members 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
18 Mar 1994	88(2)R	Ad 03/12/93--------- £ si 645134@.1=64513 £ ic 4794092/4858605 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
18 Mar 1994	88(2)R	Ad 02/12/93--------- £ si 2293894@1=2293894 £ ic 2500198/4794092 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
18 Mar 1994	88(2)R	Ad 02/12/93--------- £ si 2500000@1=2500000 £ ic 198/2500198 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
02 Dec 1993	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
02 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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