ROCKINGHAM MANAGEMENT LTD

Company number 02577816

Date	Type	Description	View / Download
06 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/08/02 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
06 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Sep 2002	123	£ nc 48508241/53508241 27/08/02	(1 page)
27 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
12 Mar 2002	363a	Return made up to 29/01/02; full list of members	(10 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
04 Dec 2001	88(2)R	Ad 22/11/01--------- £ si 10000000@1=10000000 £ ic 38508241/48508241	(2 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
04 Dec 2001	123	£ nc 38508241/48508241 22/11/01	(1 page)
03 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
11 Sep 2001	MISC	Amend 882 a/d 28/02/01 5000000	(2 pages)
10 Sep 2001	363a	Return made up to 29/01/01; full list of members	(10 pages)
10 Sep 2001	353	Location of register of members	(1 page)