ROS ROCA DENNIS RCV LIMITED

Company number 06002089

Date	Type	Description	View / Download
31 Jan 2009	363a	Return made up to 17/11/08; full list of members	(7 pages)
28 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Jan 2008	363s	Return made up to 17/11/07; full list of members	(9 pages)
19 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
28 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 40984513@1=40984513 £ ic 1/40984514	(3 pages)
28 Dec 2006	123	Nc inc already adjusted 07/12/06	(1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
28 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
28 Dec 2006	288b	Secretary resigned	(1 page)
28 Dec 2006	288b	Director resigned	(1 page)
28 Dec 2006	288b	Director resigned	(1 page)
28 Dec 2006	288a	New secretary appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
28 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Execute various docs et 07/12/06
19 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
18 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
01 Dec 2006	CERTNM	Company name changed law 2453 LIMITED\certificate issued on 01/12/06	(2 pages)