ROOK (HPL) LIMITED

Company number 04261753

Date	Type	Description	View / Download
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	288a	New director appointed	(6 pages)
16 Jun 2002	288a	New director appointed	(7 pages)
16 Jun 2002	288a	New secretary appointed	(2 pages)
16 Jun 2002	287	Registered office changed on 16/06/02 from: grosvenor house hollinswood road, central park telford shropshire TF2 9TW	(1 page)
16 Jun 2002	225	Accounting reference date shortened from 28/03/03 to 31/12/02	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 26@1=26 £ ic 74/100	(2 pages)
23 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 73@1=73 £ ic 1/74	(2 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	225	Accounting reference date shortened from 31/07/02 to 28/03/02	(1 page)
11 Apr 2002	287	Registered office changed on 11/04/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(8 pages)
11 Apr 2002	288a	New director appointed	(4 pages)
31 Jul 2001	NEWINC	Incorporation	(13 pages)