ROLFE & NOLAN GROUP LIMITED

Company number 04641157

Date	Type	Description	View / Download
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 17/12/04	(5 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(10 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
26 Aug 2004	288b	Director resigned	(1 page)
24 Jun 2004	AA	Group of companies' accounts made up to 29 February 2004	(22 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
28 Jan 2004	363s	Return made up to 20/01/04; full list of members	(10 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ New shares cert issued 24/09/03
19 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
29 Sep 2003	288a	New director appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)
09 Jul 2003	CERTNM	Company name changed maia holdings LIMITED\certificate issued on 09/07/03	(2 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
08 Apr 2003	88(2)R	Ad 11/03/03--------- £ si 1849900@.01=18499 £ ic 1/18500	(3 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	288a	New secretary appointed	(2 pages)
22 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
22 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2003	288a	New secretary appointed;new director appointed	(7 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/02/03 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