ROCKET MEDICAL PLC

Company number 03276608

Date	Type	Description	View / Download
18 Sep 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
03 Dec 1997	363s	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
20 Nov 1997	288a	New secretary appointed	(2 pages)
20 Nov 1997	288b	Secretary resigned	(1 page)
20 Jul 1997	287	Registered office changed on 20/07/97 from: verulam gardens 70 grays inn road london WC1X 8NF	(1 page)
13 May 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
25 Apr 1997	SA	Statement of affairs	(16 pages)
25 Apr 1997	88(2)O	Ad 12/12/96--------- £ si 409998@1	(2 pages)
02 Apr 1997	88(2)P	Ad 12/12/96--------- £ si 409998@1=409998 £ ic 2/410000	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Apr 1997	123	£ nc 100/410000 12/12/96	(1 page)
11 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
03 Dec 1996	288a	New secretary appointed	(3 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	287	Registered office changed on 03/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Nov 1996	NEWINC	Incorporation	(15 pages)