RODGERS GROUP LIMITED

Company number 02381503

Date	Type	Description	View / Download
02 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(76 pages)
02 Dec 1993	123	£ nc 1000/6070291 05/11/93 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
29 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
29 Jun 1993	CERTNM	Company name changed astra group (U.K.) LIMITED\certificate issued on 29/06/93	(2 pages)
16 Apr 1993	AA	Full accounts made up to 30 June 1992	(9 pages)
27 Oct 1992	MISC	Amending 88(2) 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
29 Jun 1992	AA	Full accounts made up to 30 June 1991	(11 pages)
25 Jun 1992	363a	Return made up to 09/05/92; no change 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
03 Mar 1992	363a	Return made up to 09/05/90; 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
03 Mar 1992	363a	Return made up to 09/05/91; 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
21 Feb 1992	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
21 Feb 1992	287	Registered office changed on 21/02/92 from: 28 victoria avenue harrogate north yorkshire 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
24 Sep 1991	88(3)	Particulars of contract relating to shares 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
24 Sep 1991	88(2)O	Ad 01/07/90--------- £ si 10@1 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
13 Sep 1991	88(2)R	Ad 01/07/90--------- £ si 98@1 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
13 Sep 1991	88(2)P	Ad 01/07/90--------- £ si 10@1 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
12 Sep 1991	AA	Full accounts made up to 30 June 1990	(11 pages)
06 Apr 1991	363a	Return made up to 09/05/90; 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
11 Feb 1991	CERTNM	Company name changed spotmini LIMITED\certificate issued on 12/02/91	(2 pages)
02 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Jul 1990	225(1)	Accounting reference date shortened from 31/03 to 30/06 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
31 May 1990	403a	Declaration of satisfaction of mortgage/charge 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
31 May 1990	403a	Declaration of satisfaction of mortgage/charge 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
16 Nov 1989	395	Particulars of mortgage/charge 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
16 Nov 1989	395	Particulars of mortgage/charge 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