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ROLLFOLD GROUP LIMITED

Company number 03112529

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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)
18 Jan 2007 AA Group of companies' accounts made up to 28 February 2006
05 Jan 2007 363s Return made up to 11/10/06; full list of members
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amend incentive scheme 24/05/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006 288b Director resigned
10 Oct 2006 88(2)R Ad 26/05/06--------- £ si 13796@1=13796 £ ic 262150/275946
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/05/06
27 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 155(6)b Declaration of assistance for shares acquisition
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Secretary resigned;director resigned
12 Jun 2006 288a New secretary appointed
07 Jun 2006 155(6)a Declaration of assistance for shares acquisition
05 Jun 2006 395 Particulars of mortgage/charge
22 Dec 2005 AA Group of companies' accounts made up to 28 February 2005
14 Nov 2005 363s Return made up to 11/10/05; full list of members
21 Oct 2004 363s Return made up to 11/10/04; full list of members
19 Oct 2004 AA Group of companies' accounts made up to 29 February 2004
16 Dec 2003 AA Group of companies' accounts made up to 28 February 2003
06 Nov 2003 363s Return made up to 11/10/03; full list of members
31 Oct 2003 288c Director's particulars changed
14 Nov 2002 363s Return made up to 11/10/02; full list of members
01 Nov 2002 123 Nc inc already adjusted 14/10/02
01 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital