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ROCKROSE UKCS4 LIMITED

Company number 02552901

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share warrant 28/06/04	View PDF Resolutions RES13 ‐ Cancel share warrant 28/06/04 - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	363s	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
09 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: millbank tower 21-24 millbank london SW1P 4QP	View PDF Registered office changed on 26/05/04 from: millbank tower 21-24 millbank london SW1P 4QP - link opens in a new window - 1 page (1 page)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
21 May 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 May 2004	CERTNM	Company name changed intrepid energy C.N.S. LIMITED\certificate issued on 21/05/04	View PDF Company name changed intrepid energy C.N.S. LIMITED\certificate issued on 21/05/04 - link opens in a new window - 2 pages (2 pages)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)

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ROCKROSE UKCS4 LIMITED

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