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ROGER'S PLANTS LIMITED

Company number 04293936

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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)
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288b Director resigned
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New director appointed
15 Jul 2002 88(2)R Ad 02/07/02--------- £ si 322300@.01=3223 £ ic 5277/8500
15 Jul 2002 88(2)R Ad 02/07/02--------- £ si 527500@.01=5275 £ ic 2/5277
10 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 29/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 2002 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 DocumentResolutions
10 Jun 2002 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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10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2002 122 S-div 29/05/02
10 Jun 2002 123 £ nc 1000/20000 29/05/02
14 Nov 2001 CERTNM Company name changed ss import services LIMITED\certificate issued on 14/11/01
26 Sep 2001 NEWINC Incorporation