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ROCK ASSET MANAGEMENT LIMITED

Company number 04423718

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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)
28 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2003	363s	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jun 2003	88(2)R	Ad 18/06/02--------- £ si 1009@1=1009 £ ic 1/1010	View PDF Ad 18/06/02--------- £ si 1009@1=1009 £ ic 1/1010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2003	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 - 1 page (1 page)
01 Jun 2003	123	£ nc 100/1000000 18/06/02	View PDF £ nc 100/1000000 18/06/02 - link opens in a new window - 1 page (1 page)
26 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jun 2002	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 - 5 pages (5 pages)
11 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 11/06/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
29 May 2002	CERTNM	Company name changed hackremco (no. 1950) LIMITED\certificate issued on 29/05/02	View PDF Company name changed hackremco (no. 1950) LIMITED\certificate issued on 29/05/02 - link opens in a new window - 2 pages (2 pages)
24 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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