ROXAR FLOW MEASUREMENT LIMITED

Company number SC097565

Date	Type	Description	View / Download
21 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
21 Apr 2001	287	Registered office changed on 21/04/01 from: unit 5 burnbank business park souter head road, altens industrial, aberdeen aberdeenshire AB12 3LF	(1 page)
28 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
04 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	288a	New secretary appointed	(2 pages)
24 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 430 clifton road aberdeen AB24 4EJ	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	363s	Return made up to 30/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Mar 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
22 Jul 1998	363s	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
22 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288a	New secretary appointed	(2 pages)
03 Sep 1997	AUD	Auditor's resignation	(2 pages)
03 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Sep 1997	386	Notice of resolution removing auditor	(1 page)
28 Jul 1997	363s	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)
06 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(2 pages)
04 Jul 1996	363s	Return made up to 14/07/96; no change of members 363(287) ‐ Registered office changed on 04/07/96	(4 pages)