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ROBOSCOT INVESTMENTS

Company number 02854892

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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 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2001 AA Full accounts made up to 31 December 2000
14 Sep 2001 363a Return made up to 01/09/01; full list of members
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
14 Apr 2001 288b Director resigned
06 Mar 2001 363a Return made up to 01/02/01; full list of members
29 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
12 Apr 2000 AUD Auditor's resignation
16 Feb 2000 363a Return made up to 01/02/00; full list of members
28 Jan 2000 288b Director resigned
27 Jan 2000 288a New director appointed
20 Dec 1999 AA Full accounts made up to 30 September 1999
03 Dec 1999 88(2)R Ad 23/11/99--------- £ si 400000000@1=400000000 £ ic 400100000/800100000
12 Oct 1999 288c Director's particulars changed
16 Jul 1999 288c Director's particulars changed
18 May 1999 88(2)R Ad 05/05/99--------- £ si 400000000@1=400000000 £ ic 100000/400100000
11 Mar 1999 MA Memorandum and Articles of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1999 123 £ nc 250000000/2250000000 08/03/99
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 288b Director resigned
26 Feb 1999 288a New director appointed