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ROC OIL (FALKLANDS) LIMITED

Company number 03532459

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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 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
11 May 2005	363s	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
11 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
06 Apr 2004	363s	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
23 Apr 2003	363s	Return made up to 23/03/03; full list of members	View PDF Return made up to 23/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
03 Apr 2002	363s	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
03 Apr 2001	363s	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
20 Jul 2000	287	Registered office changed on 20/07/00 from: welton gathering centre barfield lane wragby road sudbrooke lincoln lincolnshire LN2 2QU	View PDF Registered office changed on 20/07/00 from: welton gathering centre barfield lane wragby road sudbrooke lincoln lincolnshire LN2 2QU - link opens in a new window - 1 page (1 page)
12 Jun 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
12 Jun 2000	363s	Return made up to 23/03/00; full list of members	View PDF Return made up to 23/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2000	88(2)R	Ad 19/05/99--------- £ si 1616657@1=1616657 £ ic 2/1616659	View PDF Ad 19/05/99--------- £ si 1616657@1=1616657 £ ic 2/1616659 - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	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 DocumentResolutions
12 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jun 2000	123	£ nc 1000/1617657 19/05/00	View PDF £ nc 1000/1617657 19/05/00 - link opens in a new window - 1 page (1 page)
09 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1999	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
13 Oct 1999	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
13 Oct 1999	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
13 Oct 1999	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

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