ROCKROSE UKCS6 LIMITED

Company number 03442626

Date	Type	Description	View / Download
29 Jul 2008	288b	Appointment terminated secretary akira satake	(1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	169	£ ic 13562896/1 31/12/07 £ sr 13562895@1=13562895	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
07 Dec 2007	173	Declaration of shares redemption:auditor's report	(4 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re contr with petro su 23/11/07
07 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
12 Oct 2007	363s	Return made up to 25/09/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Jul 2007	AUD	Auditor's resignation	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
11 Oct 2006	363s	Return made up to 25/09/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
13 Jan 2006	169	£ ic 29400000/13562896 09/12/05 £ sr 15837104@1=15837104	(1 page)
07 Dec 2005	363s	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Dec 2005	288c	Director's particulars changed	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
16 Nov 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Nov 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	288b	Secretary resigned	(1 page)