ROTHMANS INTERNATIONAL LIMITED

Company number 03045251

Date	Type	Description	View / Download
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New secretary appointed	(2 pages)
26 Sep 1997	288b	Secretary resigned	(1 page)
15 Sep 1997	AA	Full group accounts made up to 31 March 1997	(42 pages)
16 Apr 1997	363a	Return made up to 06/04/97; no change of members	(9 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
30 Sep 1996	AA	Full group accounts made up to 31 March 1996	(31 pages)
19 Apr 1996	363a	Return made up to 06/04/96; full list of members	(9 pages)
21 Feb 1996	288	New director appointed	(2 pages)
20 Oct 1995	190	Location of debenture register	(2 pages)
20 Oct 1995	325	Location of register of directors' interests	(1 page)
20 Oct 1995	353	Location of register of members	(1 page)
11 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jul 1995	288	New director appointed	(2 pages)
20 Jul 1995	288	New director appointed	(4 pages)
20 Jul 1995	288	Director resigned	(4 pages)
20 Jul 1995	88(2)R	Ad 18/06/95--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
18 Jul 1995	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
18 Jul 1995	MAR	Re-registration of Memorandum and Articles	(50 pages)
18 Jul 1995	51	Application for reregistration from UNLTD to LTD	(2 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
05 Jul 1995	288	New director appointed	(4 pages)
24 May 1995	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
24 May 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document