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ROCK NETWORKS LIMITED

Company number 07578928

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 150,060	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 150,060 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Jun 2011	AD01	Registered office address changed from Mason Hill Sharoe Green Lane Fulwood Preston Lancashire PR2 8EJ United Kingdom on 13 June 2011	View PDF Registered office address changed from Mason Hill Sharoe Green Lane Fulwood Preston Lancashire PR2 8EJ United Kingdom on 13 June 2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AP01	Appointment of Mr Daniel Joseph Cunliffe as a director	View PDF Appointment of Mr Daniel Joseph Cunliffe as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP01	Appointment of Mr Stewart De Roma as a director	View PDF Appointment of Mr Stewart De Roma as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM01	Termination of appointment of Janice Abbott as a director	View PDF Termination of appointment of Janice Abbott as a director - link opens in a new window - 1 page (1 page)
25 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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