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ROCELA GROUP LIMITED

Company number SC243171

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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)
30 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2013	TM01	Termination of appointment of Ian Smith as a director	View PDF Termination of appointment of Ian Smith as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	SH06	Cancellation of shares. Statement of capital on 2 September 2013 GBP 66,798.20	View PDF Cancellation of shares. Statement of capital on 2 September 2013 GBP 66,798.20 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	SH06	Cancellation of shares. Statement of capital on 28 August 2013 GBP 68,110.20	View PDF Cancellation of shares. Statement of capital on 28 August 2013 GBP 68,110.20 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 19 pages (19 pages)
13 May 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 26 pages (26 pages)
03 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Feb 2013	TM01	Termination of appointment of Peter Waller as a director	View PDF Termination of appointment of Peter Waller as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 25 pages (25 pages)
14 May 2012	AR01	Annual return made up to 31 March 2012	View PDF Annual return made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
08 May 2012	SH06	Cancellation of shares. Statement of capital on 8 May 2012 GBP 68,110.20	View PDF Cancellation of shares. Statement of capital on 8 May 2012 GBP 68,110.20 - link opens in a new window - 5 pages (5 pages)
01 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreements 24/02/2012	View PDF Resolutions RES13 ‐ Buyback agreements 24/02/2012 - link opens in a new window - 1 page (1 page)
01 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	SH19	Statement of capital on 2 March 2012 GBP 71,131.4	View PDF Statement of capital on 2 March 2012 GBP 71,131.4 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	CAP-SS	Solvency statement dated 24/02/12	View PDF Solvency statement dated 24/02/12 - link opens in a new window - 1 page (1 page)
02 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreements 24/02/2012	View PDF Resolutions RES13 ‐ Buyback agreements 24/02/2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	TM02	Termination of appointment of Stewart Gabriel as a secretary	View PDF Termination of appointment of Stewart Gabriel as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 27 pages (27 pages)
15 Mar 2011	SH06	Cancellation of shares. Statement of capital on 15 March 2011 GBP 71,131.40	View PDF Cancellation of shares. Statement of capital on 15 March 2011 GBP 71,131.40 - link opens in a new window - 5 pages (5 pages)

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