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ROMAG HOLDINGS PLC

Company number 02820227

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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)
03 Jul 2006	88(2)R	Ad 14/06/06--------- £ si 2161532@.25=540383 £ ic 10818665/11359048	View PDF Ad 14/06/06--------- £ si 2161532@.25=540383 £ ic 10818665/11359048 - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	363s	Return made up to 21/05/06; bulk list available separately	View PDF Return made up to 21/05/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 23/02/06
09 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 40 pages (40 pages)
13 Feb 2006	88(2)O	Ad 26/09/05--------- £ si 1006000@.25
09 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 44000@.25=11000 £ ic 10807665/10818665
21 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 1006000@.25=251500 £ ic 10556165/10807665	View PDF Ad 26/09/05--------- £ si 1006000@.25=251500 £ ic 10556165/10807665 - link opens in a new window - 3 pages (3 pages)
22 Jun 2005	363s	Return made up to 21/05/05; bulk list available separately	View PDF Return made up to 21/05/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
24 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 39 pages (39 pages)
06 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jun 2004	363s	Return made up to 21/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
27 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 36 pages (36 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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