ROSSTOCK U.K. LIMITED

Company number 02847702

Date	Type	Description	View / Download
14 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	288b	Director resigned	(2 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 4TH floor clements house, 14-18 gresham street, london, EC2V 7NN	(2 pages)
14 Dec 2004	288b	Secretary resigned	(2 pages)
13 Sep 2004	AA	Full accounts made up to 31 July 2004	(12 pages)
09 Sep 2004	363s	Return made up to 19/08/04; full list of members	(9 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Aug 2004	88(2)O	Ad 09/10/03--------- £ si 355476@1	(2 pages)
26 Aug 2004	MISC	Rescinding 882	(2 pages)
18 Aug 2004	88(2)R	Ad 22/07/04--------- £ si 355476@1=355476 £ ic 4179054/4534530	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2003	AA	Full accounts made up to 31 July 2003	(15 pages)
05 Nov 2003	363s	Return made up to 19/08/03; full list of members	(11 pages)
13 Oct 2003	88(2)R	Ad 13/12/02--------- £ si 179054@1=179054 £ ic 4000000/4179054	(3 pages)
01 May 2003	288a	New secretary appointed	(2 pages)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 5TH floor clements house, 14-18 gresham street, london, EC2V 7JE	(1 page)
23 Apr 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	123	Nc inc already adjusted 13/12/02	(1 page)
13 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2003	288c	Secretary's particulars changed	(1 page)
11 Oct 2002	363s	Return made up to 19/08/02; full list of members	(9 pages)
04 Oct 2002	AA	Full accounts made up to 31 August 2001	(10 pages)
04 Oct 2002	AA	Full accounts made up to 31 July 2002	(13 pages)
20 Sep 2002	88(2)R	Ad 31/07/02--------- £ si 1138961@1=1138961 £ ic 2861039/4000000	(3 pages)