ROCA LIMITED

Company number 02767941

Date	Type	Description	View / Download
08 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Dec 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 100 new bridge street london EC4V 6JA	(1 page)
03 Feb 2007	363a	Return made up to 25/11/06; full list of members	(6 pages)
03 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2007	88(2)R	Ad 20/12/06--------- £ si 6000000@1=6000000 £ ic 2200000/8200000	(2 pages)
30 Jan 2007	123	Nc inc already adjusted 20/12/06	(1 page)
30 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share iss. 20/12/06
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
16 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 May 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
07 Dec 2005	363a	Return made up to 25/11/05; full list of members	(6 pages)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
13 Jan 2005	363a	Return made up to 25/11/04; full list of members	(6 pages)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
31 Dec 2003	363a	Return made up to 25/11/03; full list of members	(6 pages)
31 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)