ROCKWEST PROPERTIES LIMITED

Company number 03675005

Date	Type	Description	View / Download
10 Jan 2000	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
03 Dec 1999	225	Accounting reference date shortened from 30/11/99 to 30/09/99	(1 page)
10 May 1999	288a	New director appointed	(4 pages)
21 Apr 1999	288a	New director appointed	(3 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(10 pages)
08 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
08 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
08 Mar 1999	88(2)R	Ad 22/02/99--------- £ si 65@1=65 £ ic 1/66	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288a	New director appointed	(3 pages)
26 Feb 1999	395	Particulars of mortgage/charge	(14 pages)
26 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 1999	288a	New director appointed	(3 pages)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	287	Registered office changed on 23/02/99 from: 9 cheapside london EC2V 6AD	(1 page)
28 Jan 1999	CERTNM	Company name changed alnery no. 1801 LIMITED\certificate issued on 29/01/99	(2 pages)
27 Nov 1998	NEWINC	Incorporation	(17 pages)