ROLFE & NOLAN LIMITED

Company number 01157638

Date	Type	Description	View / Download
21 Aug 2003	363s	Return made up to 09/08/03; full list of members	(7 pages)
13 Jun 2003	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
13 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
12 Jun 2003	88(2)R	Ad 01/03/03-07/05/03 £ si 175340@.1=17534 £ ic 1518562/1536096	(3 pages)
12 Jun 2003	353	Location of register of members	(1 page)
19 May 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 May 2003	MAR	Re-registration of Memorandum and Articles	(32 pages)
19 May 2003	53	Application for reregistration from PLC to private	(1 page)
19 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2003	288a	New director appointed	(2 pages)
25 Mar 2003	353a	Location of register of members (non legible)	(1 page)
25 Mar 2003	288b	Secretary resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New secretary appointed	(2 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
03 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	363s	Return made up to 09/08/02; bulk list available separately	(9 pages)
02 Sep 2002	AA	Group of companies' accounts made up to 28 February 2002	(46 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)