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SGS ROPLEX LIMITED

Company number 02583238

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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)
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: 71 st margarets lane titchfield fareham hampshire PO14 4BG	View PDF Registered office changed on 03/07/01 from: 71 st margarets lane titchfield fareham hampshire PO14 4BG - link opens in a new window - 1 page (1 page)
12 Mar 2001	363s	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Nov 2000	AA	Full accounts made up to 31 July 2000	View PDF Full accounts made up to 31 July 2000 - link opens in a new window - 12 pages (12 pages)
10 Mar 2000	363s	Return made up to 18/02/00; full list of members	View PDF Return made up to 18/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1999	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 12 pages (12 pages)
16 Mar 1999	363s	Return made up to 18/02/99; no change of members	View PDF Return made up to 18/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Oct 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 13 pages (13 pages)
13 Mar 1998	363s	Return made up to 18/02/98; full list of members	View PDF Return made up to 18/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 1997	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 13 pages (13 pages)
18 Mar 1997	363s	Return made up to 18/02/97; 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 DocumentReturn made up to 18/02/97; full list of members
15 Nov 1996	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 14 pages (14 pages)
17 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/10/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 10/10/96 - link opens in a new window - 1 page (1 page)
17 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/10/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 10/10/96 - link opens in a new window - 2 pages (2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jul 1996	287	Registered office changed on 21/07/96 from: c/o walton & co venture house the tanneries east street titchfield hampshire PO14 4AR	View PDF Registered office changed on 21/07/96 from: c/o walton & co venture house the tanneries east street titchfield hampshire PO14 4AR - link opens in a new window - 1 page (1 page)
18 Jul 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
12 May 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 5 pages (5 pages)
29 Feb 1996	363s	Return made up to 18/02/96; no change of members	View PDF Return made up to 18/02/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 5 pages (5 pages)
30 May 1995	363s	Return made up to 18/02/95; no change of members 363(287) ‐ Registered office changed on 30/05/95	View PDF Return made up to 18/02/95; no change of members 363(287) ‐ Registered office changed on 30/05/95 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)

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