ROGERS CHAPMAN UK LIMITED

Company number 02094942

Date	Type	Description	View / Download
19 Sep 2005	AA	Full accounts made up to 30 April 2005	(20 pages)
09 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Jan 2005	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 Jan 2005	MAR	Re-registration of Memorandum and Articles	(23 pages)
06 Jan 2005	53	Application for reregistration from PLC to private	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Dec 2004	363s	Return made up to 27/11/04; full list of members	(10 pages)
17 Sep 2004	AA	Full accounts made up to 30 April 2004	(19 pages)
03 Dec 2003	363s	Return made up to 27/11/03; change of members	(8 pages)
28 Sep 2003	AA	Full accounts made up to 30 April 2003	(19 pages)
17 Feb 2003	288b	Director resigned	(1 page)
18 Dec 2002	363s	Return made up to 27/11/02; change of members	(10 pages)
11 Sep 2002	AA	Full accounts made up to 30 April 2002	(21 pages)
07 May 2002	288b	Director resigned	(1 page)
30 Nov 2001	363s	Return made up to 27/11/01; full list of members	(13 pages)
05 Nov 2001	288a	New secretary appointed	(2 pages)
05 Nov 2001	288b	Secretary resigned	(1 page)
23 Aug 2001	AA	Full accounts made up to 30 April 2001	(21 pages)
14 May 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Mar 2001	122	S-div 19/02/01	(1 page)
07 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
03 Jan 2001	363s	Return made up to 27/11/00; change of members	(12 pages)
14 Nov 2000	AA	Full group accounts made up to 30 April 2000	(23 pages)