ROCEP-LUSOL HOLDINGS LIMITED

Company number SC053283

Date	Type	Description	View / Download
17 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
01 Oct 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
13 Dec 1996	363s	Return made up to 30/11/96; full list of members	(8 pages)
13 Dec 1996	288c	Secretary's particulars changed	(1 page)
11 Dec 1996	169	£ ic 63310/42909 25/11/96 £ sr 20401@1=20401	(1 page)
29 Nov 1996	288b	Director resigned	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
01 Aug 1996	169	£ ic 79277/63310 29/07/96 £ sr 15967@1=15967	(1 page)
12 Jul 1996	MISC	Minute of agreement	(5 pages)
12 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
12 Jul 1996	MISC	Minute of agreement	(5 pages)
12 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Jul 1996	AA	Accounts for a small company made up to 30 November 1995	(10 pages)
18 Jan 1996	363s	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 18/01/96	(8 pages)
06 Sep 1995	169	£ ic 83228/79277 31/07/95 £ sr 3951@1=3951	(1 page)
28 Jul 1995	169	£ ic 99144/83228 13/07/95 £ sr 15916@1=15916	(1 page)
21 Jul 1995	AA	Accounts for a medium company made up to 30 November 1994	(17 pages)
20 Jul 1995	MISC	Minute of agreement	(7 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1995	MISC	Minute of agreement 30/6/95	(5 pages)
11 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
11 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document