ROCK RES LIMITED

Company number SC230836

Date	Type	Description	View / Download
16 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2009	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 May 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
15 May 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
02 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 May 2007	363s	Return made up to 26/04/07; full list of members	(6 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jun 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 131 craighall road port dundas glasgow G4 9TN	(1 page)
07 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 May 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
08 May 2006	363s	Return made up to 26/04/06; full list of members	(6 pages)
08 May 2006	363(288)	Secretary's particulars changed;director's particulars changed
13 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(3 pages)
28 Apr 2005	363s	Return made up to 26/04/05; full list of members	(6 pages)
25 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(3 pages)
02 Jul 2004	363s	Return made up to 26/04/04; full list of members	(6 pages)
02 Jul 2004	88(2)R	Ad 31/10/03--------- £ si 175000@1=175000 £ ic 100/175100	(2 pages)
02 Jul 2004	123	£ nc 100/175100 31/10/03	(1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)