Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCKROSE (UKCS3) LIMITED

Company number 04620801

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2004 123 Nc inc already adjusted 02/08/04
07 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 288b Secretary resigned;director resigned
17 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed;new director appointed
31 Mar 2004 CERTNM Company name changed NI offshore trade and investment uk holding LIMITED\certificate issued on 31/03/04
30 Jan 2004 363a Return made up to 18/12/03; full list of members
17 Jan 2004 353 Location of register of members
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 288a New director appointed
07 Mar 2003 288a New secretary appointed;new director appointed
07 Mar 2003 88(2)R Ad 18/12/02--------- £ si 999@1=999 £ ic 1/1000
18 Dec 2002 NEWINC Incorporation