FOSROC INVESTMENTS (UK)

Company number 04385584

Date	Type	Description	View / Download
13 Jan 2003	395	Particulars of mortgage/charge	(8 pages)
19 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 22000@1=22000 £ ic 1/22001	(2 pages)
19 Dec 2002	123	Nc inc already adjusted 06/12/02	(1 page)
19 Dec 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.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New secretary appointed	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	287	Registered office changed on 10/12/02 from: little down cottage little down andover hampshire SP11 0EF	(1 page)
04 Dec 2002	CERTNM	Company name changed carrington house LIMITED\certificate issued on 04/12/02	(2 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New secretary appointed	(2 pages)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	288b	Director resigned	(1 page)
14 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	NEWINC	Incorporation	(13 pages)