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ROCKET PICTURES LIMITED

Company number 03190210

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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)
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2007 363s Return made up to 24/04/07; full list of members
07 Aug 2007 288a New director appointed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 363s Return made up to 24/04/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 May 2005 363s Return made up to 24/04/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 288b Secretary resigned
24 May 2004 288a New secretary appointed
24 May 2004 363s Return made up to 24/04/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Nov 2003 88(2)R Ad 11/11/03--------- £ si 80@1=80 £ ic 120/200
18 Nov 2003 88(2)R Ad 12/11/03--------- £ si 20@1=20 £ ic 100/120
18 Nov 2003 123 Nc inc already adjusted 11/11/03
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2003 AUD Auditor's resignation
30 Apr 2003 363s Return made up to 24/04/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 March 2002
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2002 AUD Auditor's resignation