ROSSTOCK U.K. LIMITED

Company number 02847702

Date	Type	Description	View / Download
28 Jan 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
07 Sep 1999	363s	Return made up to 19/08/99; no change of members	(8 pages)
07 Sep 1999	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
01 Feb 1999	AA	Full accounts made up to 31 August 1998	(9 pages)
07 Sep 1998	363s	Return made up to 19/08/98; no change of members	(4 pages)
02 Jul 1998	AAMD	Amended full accounts made up to 31 August 1996	(10 pages)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
02 Sep 1997	363s	Return made up to 19/08/97; full list of members	(6 pages)
26 Jun 1997	244	Delivery ext'd 3 mth 31/08/96	(2 pages)
12 May 1997	AA	Accounts made up to 31 August 1996	(3 pages)
12 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 1996	363a	Return made up to 19/08/96; no change of members	(6 pages)
09 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1996	AA	Accounts made up to 31 August 1995	(3 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: 4TH floor, 50 hans crescent, knightsbridge, london SW1X 0NB	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
22 Apr 1996	288	New secretary appointed	(2 pages)
22 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	Secretary resigned	(1 page)
25 Aug 1995	363s	Return made up to 19/08/95; full list of members	(6 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jun 1995	AA	Accounts made up to 31 August 1994	(3 pages)
28 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Sep 1994	363s	Return made up to 19/08/94; full list of members	(5 pages)
13 Sep 1993	MA	Memorandum and Articles of Association	(17 pages)