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ROK DEVELOPMENT SOLUTIONS LIMITED

Company number 05970367

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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)
28 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
25 Apr 2007	88(2)R	Ad 22/03/07--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 22/03/07--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	123	Nc inc already adjusted 22/03/07	View PDF Nc inc already adjusted 22/03/07 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 123 deansgate manchester M3 2BU	View PDF Registered office changed on 13/03/07 from: 123 deansgate manchester M3 2BU - link opens in a new window - 1 page (1 page)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
09 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	CERTNM	Company name changed fleetness 519 LIMITED\certificate issued on 24/01/07	View PDF Company name changed fleetness 519 LIMITED\certificate issued on 24/01/07 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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