ROK 004 LIMITED

Company number 04188377

Date	Type	Description	View / Download
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
11 Dec 2001	225	Accounting reference date extended from 31/03/02 to 26/09/02	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 18 cathedral yard exeter EX1 1HE	(1 page)
22 Nov 2001	123	Nc inc already adjusted 02/11/01	(1 page)
15 Nov 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.	Request Document
15 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 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.	Request Document
13 Nov 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.	Request Document
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2001	CERTNM	Company name changed michco 330 LIMITED\certificate issued on 08/11/01	(2 pages)
27 Mar 2001	NEWINC	Incorporation	(13 pages)

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