Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROCKINGHAM MANAGEMENT LTD

Company number 02577816

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2000 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
04 Oct 2000 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
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Jul 2000 88(2)R Ad 12/07/00-13/07/00 £ si 2412476@1=2412476 £ ic 8780115/11192591
13 Jul 2000 88(2) Ad 11/07/00--------- £ si 47938@1=47938 £ ic 8732177/8780115
13 Jul 2000 88(2)R Ad 11/07/00--------- £ si 164581@1=164581 £ ic 8567596/8732177
13 Jul 2000 88(2)R Ad 06/07/00--------- £ si 425038@1=425038 £ ic 8142558/8567596
11 Jul 2000 88(2)R Ad 12/06/00--------- £ si 65620@1=65620 £ ic 8076938/8142558
04 Jul 2000 123 Nc inc already adjusted 18/05/00
27 Jun 2000 88(2)R Ad 08/06/00--------- £ si 35420@1=35420 £ ic 8041518/8076938
27 Jun 2000 88(2)R Ad 06/06/00--------- £ si 35420@1=35420 £ ic 8006098/8041518
27 Jun 2000 88(2)R Ad 05/06/00--------- £ si 371879@1=371879 £ ic 7634219/8006098
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
19 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
19 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
19 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jun 2000 123 £ nc 7634219/8142558 18/05/00
25 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 88(2)P Ad 24/09/99--------- £ si 1715000@1
08 Feb 2000 363a Return made up to 29/01/00; full list of members
09 Nov 1999 88(3) Particulars of contract relating to shares
02 Nov 1999 88(2)R Ad 24/09/99--------- £ si 253237@1=253237 £ ic 5665982/5919219
02 Nov 1999 88(2)R Ad 24/09/99--------- £ si 5157649@1=5157649 £ ic 508333/5665982