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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)
20 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Sep 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
30 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
20 Jun 2003 363s Return made up to 21/05/03; full list of members
11 Apr 2003 395 Particulars of mortgage/charge
25 Feb 2003 SA Statement of affairs
25 Feb 2003 88(2)R Ad 24/01/03--------- £ si 99773@.25=24943 £ ic 6173951/6198894
25 Feb 2003 88(2)R Ad 03/12/02--------- £ si 3953973@.25=988493 £ ic 5185458/6173951
13 Jan 2003 CERTNM Company name changed shk LIMITED\certificate issued on 13/01/03
18 Oct 2002 403a Declaration of satisfaction of mortgage/charge
14 Oct 2002 288a New director appointed
12 Sep 2002 88(2)R Ad 27/08/02--------- £ si 370916@.25=92729 £ ic 5092729/5185458
12 Sep 2002 SA Statement of affairs
12 Sep 2002 88(2)R Ad 27/08/02--------- £ si 370916@.25=92729 £ ic 5000000/5092729
04 Sep 2002 123 Nc inc already adjusted 27/08/02
04 Sep 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £92729 27/08/02
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Request DocumentResolutions
04 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/08/02
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
04 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
04 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2002 122 S-div 27/08/02
04 Aug 2002 287 Registered office changed on 04/08/02 from: linden lane cottage longhorsley northumberland NE65 8XA
01 Aug 2002 AA Group of companies' accounts made up to 30 September 2001