ROCE MANAGEMENT LIMITED

Company number 02519451

Date	Type	Description	View / Download
12 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(16 pages)
15 Jul 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)
15 Jul 2002	363(288)	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
15 Jul 2002	363(353)	Location of register of members address 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 Jan 2002	287	Registered office changed on 22/01/02 from: 58 brook street mayfair london W1K 5DT	(1 page)
26 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(16 pages)
25 Jul 2001	363s	Return made up to 06/07/01; full list of members	(6 pages)
25 Jul 2001	363(288)	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
25 Jul 2001	363(353)	Location of register of members address 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
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
22 Aug 2000	363s	Return made up to 06/07/00; full list of members	(6 pages)
22 Aug 2000	363(287)	Registered office changed on 22/08/00 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 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
10 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
01 Nov 1999	288a	New director appointed	(2 pages)
16 Sep 1999	363s	Return made up to 06/07/99; full list of members	(6 pages)
13 Apr 1999	CERTNM	Company name changed roce properties LIMITED\certificate issued on 14/04/99	(3 pages)
02 Apr 1999	MA	Memorandum and Articles of Association	(10 pages)
31 Jan 1999	MA	Memorandum and Articles of Association	(9 pages)
31 Jan 1999	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
31 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jan 1999	CERTNM	Company name changed roce management LIMITED\certificate issued on 27/01/99	(2 pages)
26 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 399998@1=399998 £ ic 100002/500000	(2 pages)
25 Jan 1999	123	£ nc 200000/2000000 26/10/98	(1 page)