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ROCKINGHAM MANAGEMENT LTD

Company number 02577816

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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)
10 Sep 2001 288a New secretary appointed
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
15 Jun 2001 395 Particulars of mortgage/charge
30 May 2001 88(2)R Ad 30/03/01-02/04/01 £ si 1131274@1=1131274 £ ic 37376967/38508241
30 May 2001 88(2)R Ad 28/03/01--------- £ si 8868726@1=8868726 £ ic 28508241/37376967
30 May 2001 288a New director appointed
30 May 2001 288a New director appointed
30 May 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 DocumentResolutions
30 May 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 DocumentResolutions
30 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2001 123 £ nc 28508241/38508241 27/03/01
23 May 2001 AA Full group accounts made up to 31 December 1999
21 May 2001 287 Registered office changed on 21/05/01 from: rockingham house unit b arkwright road corby northamptonshire NN17 5AE
03 Apr 2001 88(2)R Ad 05/03/01--------- £ si 215520@1=215520 £ ic 28292721/28508241
15 Mar 2001 88(2)R Ad 28/02/01--------- £ si 5000000@1=5000000 £ ic 23341337/28341337
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Mar 2001 123 £ nc 28292721/28508241 07/03/01
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Mar 2001 123 £ nc 23292721/28292721 28/02/01