ROCK OLDCO 1 LIMITED

Company number 03919189

Date	Type	Description	View / Download
11 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	88(2)R	Ad 01/06/04--------- £ si 638@.01=6 £ ic 100/106	(2 pages)
29 Mar 2004	122	S-div 22/03/04	(1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ £1 shares sub division 22/03/04
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Feb 2004	363s	Return made up to 03/02/04; full list of members	(9 pages)
21 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288a	New director appointed	(2 pages)
30 Apr 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
11 Feb 2003	363s	Return made up to 03/02/03; full list of members	(8 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
15 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
01 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2002	363s	Return made up to 03/02/02; full list of members	(6 pages)
08 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
28 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
26 Nov 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
12 Feb 2001	363s	Return made up to 03/02/01; full list of members	(6 pages)
17 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
26 Sep 2000	88(2)R	Ad 12/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Sep 2000	225	Accounting reference date shortened from 28/02/01 to 31/01/01	(1 page)
09 Feb 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	288b	Director resigned	(2 pages)
09 Feb 2000	288a	New director appointed	(1 page)