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ROCKET GRAPHICS LIMITED

Company number 03112573

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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)
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1998 88(2)R Ad 07/04/98--------- £ si 30000@1=30000 £ ic 1000/31000
15 Apr 1998 123 £ nc 1000/31000 07/04/98
29 Oct 1997 363s Return made up to 11/10/97; full list of members
21 Oct 1997 AA Accounts for a small company made up to 31 December 1996
30 Nov 1996 395 Particulars of mortgage/charge
15 Oct 1996 363s Return made up to 11/10/96; full list of members
21 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
11 Feb 1996 224 Accounting reference date notified as 31/12
11 Feb 1996 288 Director resigned
11 Feb 1996 88(2)R Ad 01/01/96--------- £ si 998@1=998 £ ic 2/1000
11 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1996 123 £ nc 100/1000 30/01/96
11 Oct 1995 NEWINC Incorporation