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ROCKTRON LIMITED

Company number 04120826

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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)
23 Jan 2003 AA Full accounts made up to 31 March 2002
31 Dec 2002 363a Return made up to 07/12/02; full list of members
03 Oct 2002 288c Director's particulars changed
27 Jun 2002 88(2)R Ad 10/06/02--------- £ si 308@1=308 £ ic 50510/50818
27 Feb 2002 288b Director resigned
19 Feb 2002 88(2)R Ad 06/02/02--------- £ si 510@1=510 £ ic 50000/50510
23 Jan 2002 288b Director resigned
04 Jan 2002 363a Return made up to 07/12/01; full list of members
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Secretary resigned
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 30@1=30 £ ic 49970/50000
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 2500@1=2500 £ ic 47470/49970
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 19645@1=19645 £ ic 27825/47470
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 75@1=75 £ ic 27750/27825
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 500@1=500 £ ic 27250/27750
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 1000@1=1000 £ ic 26250/27250
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 750@1=750 £ ic 25500/26250
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 2500@1=2500 £ ic 23000/25500
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 4999@1=4999 £ ic 18001/23000
30 Oct 2001 88(2)R Ad 06/08/01--------- £ si 17999@1=17999 £ ic 2/18001
30 Oct 2001 123 Nc inc already adjusted 06/08/01
30 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2001 288a New director appointed