ROXAR LIMITED

Company number SC088938

Date	Type	Description	View / Download
24 Dec 2001	288b	Director resigned	(1 page)
24 Dec 2001	288a	New director appointed	(2 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
07 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
01 Aug 2000	123	Nc inc already adjusted 04/07/00	(1 page)
24 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 160000@1=160000 £ ic 30001/190001	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Jun 2000	363s	Return made up to 01/06/00; full list of members	(6 pages)
23 May 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
04 Oct 1999	288b	Director resigned	(1 page)
11 Aug 1999	CERTNM	Company name changed smedvig technologies LIMITED\certificate issued on 11/08/99	(2 pages)
24 Jun 1999	363a	Return made up to 01/06/99; full list of members	(9 pages)
02 Jun 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 14 albert street aberdeen AB25 1XQ	(1 page)
16 Nov 1998	287	Registered office changed on 16/11/98 from: suites 5, 6, 7 & 8 mcneill business centre greenbank cresc east tullos aberdeen AB12 3BG	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
16 Jul 1998	363a	Return made up to 01/06/98; full list of members 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
02 Jun 1998	288b	Director resigned	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)

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