Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RO SECURITIES LIMITED

Company number 01953019

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Secretary resigned;director resigned
08 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2005 169 £ ic 18000/16000 03/03/05 us$ sr 200000@.01=2000 us$ ic 18000/16000 £ sr 2000@1=2000
02 Mar 2005 AA Group of companies' accounts made up to 7 April 2004
02 Jul 2004 169 Us$ ic 20000/18000 28/05/04 £ sr 2000@1=2000 £ ic 20000/18000 us$ sr 200000@.01=2000
25 May 2004 363s Return made up to 15/05/04; full list of members
27 Mar 2004 AA Group of companies' accounts made up to 4 April 2003
21 May 2003 363s Return made up to 15/05/03; no change of members
17 Apr 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
27 May 2002 363s Return made up to 15/05/02; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
29 May 2001 363s Return made up to 15/05/01; full list of members
20 Mar 2001 88(2)R Ad 06/03/01--------- us$ si 2000000@.01=20000 us$ ic 0/20000
20 Mar 2001 123 Nc inc already adjusted 06/03/00
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 2001 AA Full accounts made up to 31 March 2000
14 Jun 2000 363s Return made up to 15/05/00; full list of members
13 Jun 2000 288a New director appointed
13 Jun 2000 288a New director appointed