L.ROWLAND & COMPANY LIMITED

Company number 00228923

Date	Type	Description	View / Download
21 Nov 2000	363s	Return made up to 04/10/00; full list of members	(8 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
20 Jul 2000	225	Accounting reference date extended from 30/11/99 to 30/12/99	(1 page)
06 Apr 2000	88(2)R	Ad 02/12/99--------- £ si 842233@1=842233 £ ic 1104712/1946945	(2 pages)
06 Apr 2000	123	Nc inc already adjusted 02/12/99	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
28 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2000	363s	Return made up to 04/10/99; full list of members	(29 pages)
08 Sep 1999	288c	Secretary's particulars changed	(1 page)
08 Sep 1999	288c	Director's particulars changed	(1 page)
02 Sep 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288b	Director resigned	(1 page)
18 Jun 1999	AUD	Auditor's resignation	(1 page)
23 Apr 1999	AA	Full group accounts made up to 30 November 1998	(32 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
16 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)