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ROCEP-LUSOL HOLDINGS LIMITED

Company number SC053283

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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)
03 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jun 2008 AA Group of companies' accounts made up to 30 November 2007
27 Dec 2007 363a Return made up to 30/11/07; full list of members
09 Oct 2007 AA Group of companies' accounts made up to 30 November 2006
15 Jan 2007 363s Return made up to 30/11/06; full list of members
25 Sep 2006 AA Group of companies' accounts made up to 30 November 2005
23 Dec 2005 363s Return made up to 30/11/05; full list of members
02 Sep 2005 AA Group of companies' accounts made up to 30 November 2004
08 Feb 2005 288b Director resigned
04 Jan 2005 363s Return made up to 30/11/04; full list of members
08 Dec 2004 AA Group of companies' accounts made up to 30 November 2003
30 Apr 2004 288b Director resigned
20 Dec 2003 363s Return made up to 30/11/03; full list of members
29 Sep 2003 AA Group of companies' accounts made up to 30 November 2002
04 Dec 2002 363s Return made up to 30/11/02; full list of members
19 Sep 2002 AA Group of companies' accounts made up to 30 November 2001
23 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Oct 2001 AA Accounts for a medium company made up to 30 November 2000
28 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
15 Dec 1999 363s Return made up to 30/11/99; full list of members
15 Jul 1999 AA Accounts for a small company made up to 30 November 1998
07 May 1999 288a New director appointed
29 Dec 1998 363s Return made up to 30/11/98; no change of members
  • 363(287) ‐ Registered office changed on 29/12/98