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ROCK DEVELOPMENTS LIMITED

Company number SC171931

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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)
11 Nov 1997 288b Secretary resigned
11 Nov 1997 288b Director resigned
11 Nov 1997 288a New secretary appointed
11 Nov 1997 288a New director appointed
20 Feb 1997 466(Scot) Alterations to a floating charge
20 Feb 1997 410(Scot) Partic of mort/charge *
20 Feb 1997 410(Scot) Partic of mort/charge *
17 Feb 1997 410(Scot) Partic of mort/charge *
17 Feb 1997 410(Scot) Partic of mort/charge *
14 Feb 1997 466(Scot) Alterations to a floating charge
14 Feb 1997 466(Scot) Alterations to a floating charge
14 Feb 1997 88(2)R Ad 06/02/97--------- £ si 98@1=98 £ ic 2/100
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New secretary appointed
14 Feb 1997 288a New director appointed
12 Feb 1997 410(Scot) Partic of mort/charge *
11 Feb 1997 MA Memorandum and Articles of Association
11 Feb 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1997 410(Scot) Partic of mort/charge *
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1997 287 Registered office changed on 03/02/97 from: 5 logie mill edinburgh EH7 4HH
03 Feb 1997 288b Director resigned