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ROXAR LIMITED

Company number SC088938

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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)
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 AUD Auditor's resignation
13 Nov 2006 AUD Auditor's resignation
09 Oct 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 01/06/06; full list of members
06 Jul 2006 288a New director appointed
20 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2006 155(6)a Declaration of assistance for shares acquisition
16 Feb 2006 410(Scot) Partic of mort/charge *
31 Jan 2006 419a(Scot) Dec mort/charge *
31 Jan 2006 419a(Scot) Dec mort/charge *
31 Jan 2006 419a(Scot) Dec mort/charge *
31 Jan 2006 419a(Scot) Dec mort/charge *
24 Jan 2006 288b Director resigned
05 Oct 2005 363a Return made up to 01/06/05; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 410(Scot) Partic of mort/charge *
24 Sep 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2002 363s Return made up to 01/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2002 AA Full accounts made up to 31 December 2001
07 Jan 2002 AA Full accounts made up to 31 December 2000
24 Dec 2001 288b Director resigned