ROLFE & NOLAN GROUP LIMITED

Company number 04641157

Date	Type	Description	View / Download
18 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
18 Feb 2003	122	S-div 04/02/03	(1 page)
18 Feb 2003	123	Nc inc already adjusted 04/02/03	(3 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
11 Feb 2003	225	Accounting reference date extended from 31/01/04 to 28/02/04	(1 page)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288a	New director appointed	(13 pages)
28 Jan 2003	CERTNM	Company name changed law 2390 LIMITED\certificate issued on 28/01/03	(2 pages)
20 Jan 2003	NEWINC	Incorporation	(38 pages)