ROCKROSE UKCS6 LIMITED

Company number 03442626

Date	Type	Description	View / Download
18 Oct 2000	363s	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
21 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 700000@1=700000 £ ic 28700000/29400000	(2 pages)
21 Apr 2000	88(2)R	Ad 20/03/00--------- £ si 700000@1=700000 £ ic 28000000/28700000	(2 pages)
21 Apr 2000	288c	Director's particulars changed	(1 page)
03 Nov 1999	363a	Return made up to 25/09/99; full list of members	(6 pages)
20 Oct 1999	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
20 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Oct 1999	88(2)R	Ad 18/03/99--------- £ si 8000000@1=8000000 £ ic 20000000/28000000	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
23 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288b	Director resigned	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 18/12/98 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
10 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/98 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
10 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/98	(2 pages)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	288a	New secretary appointed	(2 pages)
13 Nov 1998	363a	Return made up to 09/09/98; full list of members	(6 pages)
16 Oct 1998	353	Location of register of members	(1 page)
16 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
13 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
02 Jul 1998	288c	Director's particulars changed	(1 page)