ROOK (HPL) LIMITED

Company number 04261753

Date	Type	Description	View / Download
08 Dec 2008	288a	Director appointed andrew john berger-north	(9 pages)
08 Dec 2008	288a	Director appointed lawrence francis hutchings	(9 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed martin clive jepson	(9 pages)
27 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
29 Aug 2007	363a	Return made up to 31/07/07; full list of members	(4 pages)
23 Aug 2007	88(2)R	Ad 23/02/07--------- £ si 250000000@1=250000000 £ ic 260000840/510000840	(2 pages)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	123	Nc inc already adjusted 23/02/07	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2007	288a	New director appointed	(4 pages)
24 Mar 2007	288a	New director appointed	(5 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Sep 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 100 park lane london W1K 7AR	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
25 May 2006	88(2)R	Ad 01/12/05--------- £ si 740@1=740 £ ic 260000100/260000840	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
09 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution