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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)
03 Oct 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
03 Oct 1996 169 £ ic 372184/272740 19/09/96 £ sr 99444@1=99444
26 Sep 1996 AA Full accounts made up to 30 April 1996
15 Nov 1995 363s Return made up to 27/11/95; no change of members
07 Aug 1995 AA Full accounts made up to 30 April 1995
21 Jul 1995 395 Particulars of mortgage/charge
25 May 1995 88(3) Particulars of contract relating to shares
25 May 1995 88(2)R Ad 29/04/95--------- £ si 279138@1=279138 £ ic 93046/372184
25 May 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 May 1995 123 £ nc 125000/400000 25/04/95
19 May 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Nov 1994 363s Return made up to 27/11/94; full list of members
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Request DocumentReturn made up to 27/11/94; full list of members
12 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
23 May 1994 88(2)R Ad 26/04/94--------- £ si 5903@1=5903 £ ic 87143/93046
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Request DocumentAd 26/04/94--------- £ si 5903@1=5903 £ ic 87143/93046
08 Dec 1993 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/11/93; full list of members
13 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 363s Return made up to 27/11/92; no change of members
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Request DocumentReturn made up to 27/11/92; no change of members
13 Aug 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
05 Jan 1992 363b Return made up to 27/11/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/91; change of members