ROK GROUP LIMITED

Company number 04641072

Date	Type	Description	View / Download
02 May 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
15 Apr 2008	288a	Director appointed mr jonathan mark kendrick	(3 pages)
15 Apr 2008	288b	Appointment terminated director rok organisation LIMITED	(1 page)
07 Mar 2008	363a	Return made up to 17/01/07; full list of members; amend	(5 pages)
03 Sep 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
31 Aug 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: the wergs golf club keepers lane the wergs wolverhampton WV6 8UA	(1 page)
13 Mar 2007	123	Nc inc already adjusted 31/05/06	(1 page)
13 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2007	122	S-div 31/05/06	(1 page)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
14 Feb 2006	363s	Return made up to 17/01/06; full list of members	(6 pages)
23 Aug 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
11 May 2005	363s	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: wellington house 49 waterloo road wolverhampton WV1 4UZ	(1 page)
28 May 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
17 Mar 2004	363s	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 363(288) ‐ Director's particulars changed	(6 pages)
17 Mar 2004	287	Registered office changed on 17/03/04 from: rok house, kingswood business park, hollhead road, albrighton wolverhampton WV7 3AU	(1 page)
09 Aug 2003	288a	New director appointed	(2 pages)
01 May 2003	288b	Secretary resigned	(1 page)
01 May 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	NEWINC	Incorporation	(9 pages)