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ROCK INVESTMENT TRUST PLC

Company number 02956232

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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)
04 Jun 2004 AA Group of companies' accounts made up to 30 April 2002
24 Jan 2004 AUD Auditor's resignation
26 Aug 2003 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Group of companies' accounts made up to 31 December 2000
29 Nov 2002 288b Director resigned
15 Nov 2002 244 Delivery ext'd 3 mth 30/04/02
10 Sep 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 225 Accounting reference date extended from 30/12/01 to 30/04/02
19 Jul 2002 288a New director appointed
19 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2001 123 £ nc 5000000/14950000 04/08/00
26 Oct 2001 88(2)R Ad 04/08/00--------- £ si 1500000@1
26 Oct 2001 363s Return made up to 02/08/01; full list of members
16 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
14 Feb 2001 AA Full group accounts made up to 31 December 1999
05 Feb 2001 AA Full group accounts made up to 31 December 1998
14 Nov 2000 403a Declaration of satisfaction of mortgage/charge
10 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
19 Jun 2000 AA Full accounts made up to 31 December 1997
15 Jun 2000 395 Particulars of mortgage/charge
22 Sep 1999 363s Return made up to 02/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 1999 288c Director's particulars changed
14 Jul 1999 AA Full accounts made up to 31 December 1996
06 Jul 1999 288b Director resigned