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ROTORK P.L.C.

Company number 00578327

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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)
07 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004 88(2)R Ad 13/05/04--------- £ si 3112@.05=155 £ ic 4344457/4344612
21 May 2004 88(2)R Ad 06/05/04--------- £ si 31568@.05=1578 £ ic 4342879/4344457
21 May 2004 88(2)R Ad 29/04/04--------- £ si 15169@.05=758 £ ic 4342121/4342879
21 May 2004 88(2)R Ad 22/04/04--------- £ si 2594@.05=129 £ ic 4341992/4342121
15 May 2004 88(2)R Ad 22/04/04--------- £ si 2594@.05=129 £ ic 4341863/4341992
15 May 2004 88(2)R Ad 01/04/04--------- £ si 2533@.05=126 £ ic 4341737/4341863
14 May 2004 169 £ ic 4343555/4341737 28/04/04 £ sr 1818@1=1818
14 May 2004 169 £ ic 4344804/4343555 14/04/04 £ sr 1249@1=1249
28 Apr 2004 88(2)R Ad 08/04/04--------- £ si 41098@.05=2054 £ ic 4342750/4344804
28 Apr 2004 88(2)R Ad 29/03/04-01/04/04 £ si 17780@.05=889 £ ic 4341861/4342750
06 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 28/11/03; bulk list available separately
08 Dec 2003 88(2)R Ad 21/11/03--------- £ si 3121@.05=156 £ ic 4340871/4341027
15 Oct 2003 88(2)R Ad 10/09/03--------- £ si 25524@.05=1276 £ ic 4339595/4340871
07 Oct 2003 88(2)R Ad 18/09/03--------- £ si 72413@.05=3620 £ ic 4335975/4339595
16 Sep 2003 88(2)R Ad 03/09/03--------- £ si 3247@.05=162 £ ic 4335813/4335975
14 Sep 2003 88(2)R Ad 27/08/03--------- £ si 15582@.05=779 £ ic 4335034/4335813
10 Sep 2003 88(2)R Ad 21/08/03--------- £ si 11599@.05=579 £ ic 4334455/4335034
03 Sep 2003 88(2)R Ad 08/08/03-14/08/03 £ si 20697@.05=1034 £ ic 4333421/4334455
03 Sep 2003 88(2)R Ad 29/07/03--------- £ si 6813@.05=340 £ ic 4333081/4333421
21 Aug 2003 169 £ ic 4334161/4333081 31/07/03 £ sr 1080@1=1080
13 Jun 2003 88(2)R Ad 02/06/03--------- £ si 2459@.05=122 £ ic 4334039/4334161
05 Jun 2003 88(2)R Ad 14/03/03-16/05/03 £ si 10635@.05=531 £ ic 4333508/4334039