ROMAG HOLDINGS PLC

Company number 02820227

Date	Type	Description	View / Download
17 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Dec 2003	288a	New director appointed	(3 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Title to issue shares 24/10/03	(1 page)
11 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-regulation 16(4) 24/10/03	(1 page)
11 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 17800000@.25=4450000 £ ic 6106165/10556165	(5 pages)
30 Oct 2003	PROSP	Prospectus	(59 pages)
29 Oct 2003	288b	Director resigned	(1 page)
29 Oct 2003	288b	Secretary resigned	(1 page)
29 Oct 2003	288b	Director resigned	(1 page)
29 Oct 2003	288b	Director resigned	(1 page)
29 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2003	288a	New director appointed	(3 pages)
29 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(74 pages)
29 Oct 2003	123	£ nc 6406155/15000000 17/10/03	(1 page)
22 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Oct 2003	AUDR	Auditor's report	(1 page)
20 Oct 2003	AUDS	Auditor's statement	(1 page)
20 Oct 2003	BS	Balance Sheet	(1 page)
20 Oct 2003	MAR	Re-registration of Memorandum and Articles	(17 pages)
20 Oct 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Oct 2003	43(3)	Application for reregistration from private to PLC	(1 page)