ROLFE & NOLAN GROUP LIMITED

Company number 04641157

Date	Type	Description	View / Download
30 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2006	88(2)R	Ad 14/02/05--------- £ si 27750@.01=277
14 Feb 2006	363a	Return made up to 20/01/06; full list of members	(5 pages)
14 Feb 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: lowndes house 1-9 city road london EC1Y 1AE	(1 page)
14 Feb 2006	288c	Director's particulars changed	(1 page)
14 Nov 2005	AA	Group of companies' accounts made up to 28 February 2005	(21 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
08 Jun 2005	288b	Director resigned	(1 page)
03 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
03 Mar 2005	123	Nc inc already adjusted 27/01/05	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Feb 2005	363s	Return made up to 20/01/05; full list of members	(11 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 27/01/05
02 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Feb 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Jan 2005	OC	Cancel share premium account	(3 pages)