ROOKSBY ROOFING (HOLDINGS) LIMITED

Company number 04597300

Date	Type	Description	View / Download
10 Dec 2003	288a	New secretary appointed	(2 pages)
10 Dec 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	88(3)	Particulars of contract relating to shares	(5 pages)
21 Aug 2003	88(2)R	Ad 04/04/03--------- £ si 95039@1=95039 £ ic 1/95040	(4 pages)
02 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2003	CERTNM	Company name changed gw 1144 LIMITED\certificate issued on 28/04/03	(2 pages)
26 Apr 2003	123	Nc inc already adjusted 04/04/03	(1 page)
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2003	225	Accounting reference date shortened from 30/11/03 to 31/10/03	(1 page)
26 Apr 2003	287	Registered office changed on 26/04/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
26 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2003	288a	New director appointed	(2 pages)
26 Apr 2003	288b	Director resigned	(1 page)
26 Apr 2003	288b	Secretary resigned	(1 page)
08 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
21 Nov 2002	NEWINC	Incorporation	(17 pages)