ROC OIL (FALKLANDS) LIMITED

Company number 03532459

Date	Type	Description	View / Download
13 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	287	Registered office changed on 20/08/99 from: c/o fresh fields 65 fleet street london EC4Y 1HS	(1 page)
19 Apr 1999	363a	Return made up to 23/03/99; full list of members	(8 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	288b	Director resigned	(1 page)
14 Mar 1999	288a	New director appointed	(2 pages)
14 Mar 1999	288a	New secretary appointed	(2 pages)
14 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	CERTNM	Company name changed techcars LIMITED\certificate issued on 02/03/99	(2 pages)
26 May 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
24 May 1998	288b	Secretary resigned	(1 page)
24 May 1998	288b	Director resigned	(1 page)
24 May 1998	288a	New secretary appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
22 May 1998	287	Registered office changed on 22/05/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 Mar 1998	NEWINC	Incorporation	(13 pages)