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ROCKLEY INVESTMENTS LIMITED

Company number 03290929

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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)
12 Feb 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
12 Feb 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Feb 2002	363s	Return made up to 12/12/01; full list of members	View PDF Return made up to 12/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
12 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
28 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
28 Jan 2001	363s	Return made up to 12/12/00; full list of members	View PDF Return made up to 12/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
08 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Feb 2000	363s	Return made up to 12/12/99; full list of members	View PDF Return made up to 12/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 1 page (1 page)
01 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Feb 1999	363s	Return made up to 12/12/98; full list of members	View PDF Return made up to 12/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
13 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Jan 1998	363s	Return made up to 12/12/97; full list of members	View PDF Return made up to 12/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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