ROWAN NOMINEES LIMITED

Company number 00712898

Date	Type	Description	View / Download
04 Feb 1999	288b	Director resigned	(1 page)
22 Dec 1998	363a	Return made up to 12/12/98; no change of members	(18 pages)
28 Sep 1998	288a	New director appointed	(4 pages)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
15 Jul 1998	288a	New director appointed 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
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288a	New secretary appointed	(2 pages)
30 Apr 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(7 pages)
13 Jan 1998	363a	Return made up to 12/12/97; no change of members	(12 pages)
10 Dec 1997	288c	Secretary's particulars changed	(1 page)
20 Nov 1997	287	Registered office changed on 20/11/97 from: 55 king william street london EC4R 9HX	(1 page)
26 Oct 1997	353	Location of register of members	(1 page)
26 Oct 1997	190	Location of debenture register	(1 page)
26 Oct 1997	325	Location of register of directors' interests	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Jul 1997	353	Location of register of members	(1 page)
30 Jul 1997	325	Location of register of directors' interests	(1 page)
30 Jul 1997	190	Location of debenture register	(1 page)