ROGERS HOLDINGS LIMITED

Company number 06554538

Date	Type	Description	View / Download
17 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Mar 2009	88(2)	Ad 04/04/08\gbp si 4@1=4\gbp ic 931996/932000\	(2 pages)
17 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Mar 2009	88(2)	Ad 04/04/08\gbp si 931894@1=931894\gbp ic 102/931996\	(2 pages)
17 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
17 Mar 2009	88(2)	Ad 04/04/08\gbp si 100@1=100\gbp ic 2/102\	(2 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from unit W4 wallsend industrial estate cattedown road plymouth PL4 0EW	(1 page)
24 Apr 2008	288a	Director appointed graham rogers	(2 pages)
24 Apr 2008	288a	Director and secretary appointed steven rogers	(2 pages)
24 Apr 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
24 Apr 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
11 Apr 2008	88(2)	Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2008	123	Gbp nc 1000/3000000\03/04/08	(1 page)
11 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/01/2009	(1 page)
03 Apr 2008	NEWINC	Incorporation	(16 pages)

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