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ROCKROSE (UKCS3) LIMITED

Company number 04620801

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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 Oct 2007 288a New director appointed
02 Jun 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 88(2)R Ad 05/10/06--------- us$ si 15000000@1
20 Feb 2007 123 Nc inc already adjusted 05/10/06
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2006 MEM/ARTS Memorandum and Articles of Association
02 Oct 2006 CERTNM Company name changed sojitz energy project LTD\certificate issued on 02/10/06
29 Sep 2006 287 Registered office changed on 29/09/06 from: old change house 128 queen victoria street london EC4V 4HR
14 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
13 Jun 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 18/12/05; full list of members
26 Jan 2006 88(2)R Ad 14/12/05--------- £ si 4500000@1=4500000 £ ic 1000/4501000
16 May 2005 AUD Auditor's resignation
15 Apr 2005 AA Full accounts made up to 31 December 2004
13 Apr 2005 88(2)R Ad 05/01/05--------- us$ si 8300000@1=8300000 us$ ic 6000000/14300000
11 Apr 2005 363a Return made up to 18/12/04; full list of members; amend
11 Apr 2005 288c Director's particulars changed
23 Dec 2004 363a Return made up to 18/12/04; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
15 Sep 2004 288c Secretary's particulars changed;director's particulars changed
07 Sep 2004 88(2)R Ad 02/08/04--------- us$ si 6000000@1=6000000 us$ ic 0/6000000