ROSS & CATHERALL LIMITED

Company number 04110786

Date	Type	Description	View / Download
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06	(5 pages)
17 May 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 May 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 May 2006	395	Particulars of mortgage/charge	(12 pages)
23 Dec 2005	363a	Return made up to 20/11/05; full list of members	(6 pages)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 28-30 derby road, melbourne, derbyshire, DE73 1FE	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Sep 2005	88(2)R	Ad 18/12/03--------- £ si 1000000@1	(2 pages)
12 Sep 2005	123	Nc inc already adjusted 18/12/03	(1 page)
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2005	288a	New director appointed	(3 pages)
05 Jan 2005	288b	Director resigned	(1 page)
07 Dec 2004	363a	Return made up to 20/11/04; full list of members	(6 pages)
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
02 Dec 2003	363a	Return made up to 20/11/03; full list of members	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
28 Nov 2002	288a	New director appointed	(3 pages)
27 Nov 2002	363a	Return made up to 20/11/02; full list of members	(6 pages)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Aug 2002	AA	Full accounts made up to 31 December 2001	(17 pages)

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