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ROCK OLDCO 2 LIMITED

Company number 04366223

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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)
18 Apr 2007	CERTNM	Company name changed perfume point LIMITED\certificate issued on 18/04/07	View PDF Company name changed perfume point LIMITED\certificate issued on 18/04/07 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: churchill point lake edge green trafford park road manchester M17 1BL	View PDF Registered office changed on 18/04/07 from: churchill point lake edge green trafford park road manchester M17 1BL - link opens in a new window - 1 page (1 page)
16 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
12 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	363s	Return made up to 04/02/07; full list of members	View PDF Return made up to 04/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2006	363s	Return made up to 04/02/06; full list of members	View PDF Return made up to 04/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2005	88(2)R	Ad 14/06/05--------- £ si 450000@1=450000 £ ic 100/450100	View PDF Ad 14/06/05--------- £ si 450000@1=450000 £ ic 100/450100 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	123	Nc inc already adjusted 14/06/05	View PDF Nc inc already adjusted 14/06/05 - link opens in a new window - 2 pages (2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 20 pages (20 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/06/05
22 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jul 2005	363a	Return made up to 04/02/05; full list of members	View PDF Return made up to 04/02/05; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 345 moorside road swinton manchester greater manchester M27 9HH	View PDF Registered office changed on 10/06/05 from: 345 moorside road swinton manchester greater manchester M27 9HH - link opens in a new window - 1 page (1 page)
09 Jun 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
02 Nov 2004	88(2)R	Ad 01/12/02--------- £ si 98@1	View PDF Ad 01/12/02--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
18 May 2004	225	Accounting reference date extended from 31/01/04 to 30/04/04	View PDF Accounting reference date extended from 31/01/04 to 30/04/04 - link opens in a new window - 1 page (1 page)
05 Apr 2004	363s	Return made up to 04/02/04; full list of members	View PDF Return made up to 04/02/04; full list of members - link opens in a new window - 6 pages (6 pages)

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