ROSSTOCK U.K. LIMITED

Company number 02847702

Date	Type	Description	View / Download
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Sep 2002	225	Accounting reference date extended from 30/06/02 to 31/07/02	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 461039@1=461039 £ ic 2400000/2861039	(2 pages)
10 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)
10 Aug 2002	88(2)R	Ad 12/05/02--------- £ si 2391000@1=2391000 £ ic 9000/2400000	(2 pages)
24 Jul 2002	88(2)R	Ad 12/05/02--------- £ si 8998@1=8998 £ ic 2/9000	(2 pages)
24 Jul 2002	225	Accounting reference date shortened from 31/08/02 to 30/06/02	(1 page)
05 Jul 2002	288b	Secretary resigned	(1 page)
05 Jul 2002	288a	New secretary appointed	(1 page)
05 Jul 2002	287	Registered office changed on 05/07/02 from: 18 clarendon road, london, W11 3AB	(1 page)
05 Jul 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
05 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2002	123	£ nc 1000000/4000000 11/05/02	(1 page)
06 Sep 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
06 Sep 2001	363(288)	Secretary's particulars changed 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
31 Jul 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
02 Jul 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288a	New director appointed	(4 pages)
23 Jan 2001	288c	Director's particulars changed	(1 page)
12 Sep 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	288b	Secretary resigned	(1 page)