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ROCKET SOFTWARE UK LIMITED

Company number 04247316

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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)
04 Nov 2006 AA Accounts for a small company made up to 31 December 2004
17 Aug 2006 363a Return made up to 06/07/06; full list of members
16 Aug 2006 288c Director's particulars changed
10 Aug 2006 288c Director's particulars changed
21 Nov 2005 288c Director's particulars changed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
18 Jul 2005 363a Return made up to 06/07/05; full list of members
20 Jun 2005 288b Director resigned
20 Jun 2005 88(2)R Ad 03/06/05--------- £ si 6000000@1=6000000 £ ic 100/6000100
20 Jun 2005 123 Nc inc already adjusted 03/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re promissory note 03/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005 MEM/ARTS Memorandum and Articles of Association
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005 88(2)R Ad 24/05/05--------- £ si 65@1=65 £ ic 35/100
10 Jun 2005 88(2)R Ad 24/05/05--------- £ si 34@1=34 £ ic 1/35
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
07 Jun 2005 395 Particulars of mortgage/charge
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
15 Jul 2004 363a Return made up to 06/07/04; full list of members
26 Sep 2003 AA Accounts for a small company made up to 31 December 2002