ROTHMANS FINANCE PLC

Company number 03562123

Date	Type	Description	View / Download
08 Jul 1998	BS	Balance Sheet	(4 pages)
08 Jul 1998	AUDS	Auditor's statement	(1 page)
08 Jul 1998	MAR	Re-registration of Memorandum and Articles	(13 pages)
08 Jul 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jul 1998	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
08 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Secretary resigned	(1 page)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New secretary appointed	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
26 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
26 Jun 1998	287	Registered office changed on 26/06/98 from: 35 basinghall street london EC2V 5DB	(1 page)
26 Jun 1998	123	£ nc 100/100000000 19/06/98	(1 page)
22 Jun 1998	CERTNM	Company name changed trushelfco (no.2369) LIMITED\certificate issued on 22/06/98	(2 pages)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)