ROXAR LIMITED

Company number SC088938

Date	Type	Description	View / Download
13 Sep 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
09 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
23 Jan 2010	AUD	Auditor's resignation	(1 page)
06 Jan 2010	AUD	Auditor's resignation	(1 page)
11 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 September 2009	(1 page)
26 Nov 2009	TM01	Termination of appointment of Even Gjesdal as a director	(1 page)
26 Nov 2009	AP01	Appointment of Richard Charles Graves as a director	(2 pages)
08 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
29 Jun 2009	353	Location of register of members	(1 page)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
20 May 2009	288a	Secretary appointed paull & williamsons LLP	(1 page)
20 May 2009	288b	Appointment terminated secretary paull & williamsons	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 14 albert street aberdeen AB25 1XQ	(1 page)
19 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 8	(8 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Nov 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	(1 page)
17 Jul 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
03 Jul 2007	363a	Return made up to 01/06/07; full list of members	(5 pages)
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution