ROCK COMPANY (UK) LIMITED

Company number 04638966

Date	Type	Description	View / Download
18 Oct 2005	288a	New director appointed	(1 page)
16 Feb 2005	88(2)R	Ad 01/07/04--------- £ si 900@1	(2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Feb 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
15 Feb 2005	363(287)	Registered office changed on 15/02/05
17 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
09 Feb 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
09 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
18 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Oct 2003	88(2)R	Ad 20/04/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Oct 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288b	Director resigned	(1 page)
20 Jan 2003	288a	New director appointed	(1 page)
17 Jan 2003	288a	New director appointed	(1 page)
17 Jan 2003	288a	New secretary appointed	(1 page)
17 Jan 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	NEWINC	Incorporation	(16 pages)

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