THE ROMANS GROUP (UK) LIMITED

Company number 02161874

Date	Type	Description	View / Download
27 Jun 2005	363s	Return made up to 24/06/05; full list of members	(4 pages)
12 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ 100000 to be divided 30/01/04	(2 pages)
08 Mar 2005	122	Div 30/01/04	(1 page)
23 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	288a	New secretary appointed	(2 pages)
03 Sep 2004	288b	Director resigned	(1 page)
22 Jul 2004	363s	Return made up to 24/06/04; full list of members	(11 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
14 Feb 2004	SA	Statement of affairs	(14 pages)
14 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 3000@1=3000 £ ic 9600/12600	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jul 2003	363s	Return made up to 24/06/03; full list of members	(10 pages)
08 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
17 Dec 2002	288b	Director resigned	(1 page)
27 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
04 Jul 2002	363s	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
03 Jul 2001	363s	Return made up to 24/06/01; full list of members	(9 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
29 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
12 Jul 2000	363s	Return made up to 24/06/00; full list of members	(8 pages)