ROCA SANITARYWARE LIMITED — Filings & Documents (154)
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(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)Written resolution
2003-03-04 · Other
(E)FSC1 - Return of Allotments
2003-03-04 · Share Related
(E)Written resolution
2002-02-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-02-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)Written resolution
2001-02-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-13 · Share Related
(E)FSC1 - Return of Allotments
2001-02-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-11 · Share Related
(E)FSC1 - Return of Allotments
2000-01-11 · Share Related
(E)Ordinary resolution
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-09 · Share Related
(E)FSC1 - Return of Allotments
1998-12-09 · Share Related
(E)Ordinary resolution
1998-12-09 · Other
Certificate of Incorporation on Change of Name
1998-07-13 · Name Change
(E)Special resolution for change of name
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Written resolution
1998-07-08 · Other
(E)Written resolution
1998-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-20 · Other
(E)FSC1 - Return of Allotments
1998-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-12-18 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
1997-12-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-03 · Other
Certificate of Incorporation on Change of Name
1997-11-21 · Name Change
(E)Special resolution for change of name
1997-11-21 · Other
(E)Ordinary resolution
1997-11-13 · Other
Certificate of Incorporation on Change of Name
1997-11-05 · Name Change
(E)Special resolution for change of name
1997-11-05 · Other
(E)Notice filed under s.54
1997-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-29 · Other
(E)Written resolution
1997-10-29 · Other
(E)FSC1 - Return of Allotments
1997-10-29 · Share Related
(E)Written resolution
1997-10-29 · Other
(E)FR2 - Notification of Location of Registers
1997-10-29 · Other
(E)Notice of registered office and any change thereof
1997-02-20 · Address Change
(E)Declaration of Compliance
1997-02-14 · Other
(E)Memorandum & Articles of Association
1997-02-14 · Memorandum & Articles
Certificate of Incorporation
1997-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)Written resolution | Other | 2003-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-04 | |
| (E)Written resolution | Other | 2002-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)Written resolution | Other | 2001-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-11 | |
| (E)Ordinary resolution | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-09 | |
| (E)Ordinary resolution | Other | 1998-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | |
| (E)Special resolution for change of name | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Written resolution | Other | 1998-07-08 | |
| (E)Written resolution | Other | 1998-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-21 | |
| (E)Special resolution for change of name | Other | 1997-11-21 | |
| (E)Ordinary resolution | Other | 1997-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-05 | |
| (E)Special resolution for change of name | Other | 1997-11-05 | |
| (E)Notice filed under s.54 | Other | 1997-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-29 | |
| (E)Written resolution | Other | 1997-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-29 | |
| (E)Written resolution | Other | 1997-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-20 | |
| (E)Declaration of Compliance | Other | 1997-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-14 | |
| Certificate of Incorporation | Incorporation | 1997-02-14 |
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