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ROGERS CHAPMAN UK LIMITED

Company number 02094942

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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)
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999 363s Return made up to 27/11/99; full list of members
24 Nov 1999 288b Director resigned
17 Nov 1999 288b Secretary resigned
17 Nov 1999 288a New secretary appointed
12 Oct 1999 AA Full group accounts made up to 30 April 1999
12 Oct 1999 AUD Auditor's resignation
29 Mar 1999 288a New director appointed
08 Feb 1999 363s Return made up to 27/11/98; change of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1998 AA Full group accounts made up to 30 April 1998
09 Nov 1998 88(2)R Ad 04/11/98--------- £ si 4750@1=4750 £ ic 332175/336925
09 Nov 1998 88(2)R Ad 04/11/98--------- £ si 7190@1=7190 £ ic 324985/332175
26 Jun 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Jun 1998 169 £ ic 329429/324985 20/05/98 £ sr 4444@1=4444
09 Jun 1998 88(2)R Ad 20/12/97--------- £ si 6666@1=6666 £ ic 322763/329429
09 Jun 1998 88(2)R Ad 20/12/97--------- £ si 2857@1=2857 £ ic 319906/322763
04 Dec 1997 363s Return made up to 27/11/97; full list of members
17 Sep 1997 88(2)R Ad 29/08/97--------- premium £ si 6666@1=6666 £ ic 313240/319906
04 Sep 1997 AA Full accounts made up to 30 April 1997
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1997 123 £ nc 400000/500000 18/06/97
09 May 1997 88(2)R Ad 20/12/96--------- £ si 33000@1=33000 £ ic 280240/313240
28 Apr 1997 88(2)R Ad 23/04/97--------- £ si 7500@1=7500 £ ic 272740/280240
26 Nov 1996 363s Return made up to 27/11/96; change of members