ROK ASSET MANAGEMENT LIMITED

Company number 07475621

Date	Type	Description	View / Download
07 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
12 Sep 2011	CH02	Director's details changed for Rok Asset Management International Limited on 31 August 2011	(1 page)
07 Sep 2011	AP01	Appointment of Mr Andrew James Brear as a director on 1 September 2011	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 1 September 2011	(1 page)
31 Aug 2011	CERTNM	Company name changed rok protection group LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-10	(2 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-10	(1 page)
23 Aug 2011	CONNOT	Change of name notice	(2 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Mar 2011	AP02	Appointment of Rok Group Limited as a director	(2 pages)
23 Mar 2011	AP02	Appointment of Rok Group International Limited as a director	(2 pages)
23 Mar 2011	AP02	Appointment of Rok Asset Management Limited as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Anthony Bergin as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr John Robert Blamire as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Michael Paul Hitchcock as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Jonathan Kendrick as a director	(1 page)
21 Dec 2010	NEWINC	Incorporation Statement of capital on 2010-12-21 GBP 1	(28 pages)