ROMBUS MATERIALS LIMITED

Company number 00368154

Date	Type	Description	View / Download
13 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
11 May 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
03 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
23 Jan 2001	AUD	Auditor's resignation	(1 page)
21 Aug 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
25 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	288b	Director resigned	(1 page)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	363a	Return made up to 26/04/00; no change of members	(6 pages)
06 Jun 2000	288a	New director appointed	(1 page)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
21 Jul 1999	288c	Secretary's particulars changed	(1 page)
14 Jul 1999	AUD	Auditor's resignation	(1 page)
01 Jun 1999	363a	Return made up to 26/04/99; no change of members	(7 pages)
30 Mar 1999	288a	New secretary 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
30 Mar 1999	288b	Secretary resigned 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
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 Nov 1998	CERTNM	Company name changed rmc aggregates (south wales) lim ited\certificate issued on 16/11/98	(2 pages)
09 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
04 Jul 1998	288b	Director resigned	(1 page)
04 Jul 1998	288b	Director resigned	(1 page)
04 Jul 1998	288b	Director resigned	(1 page)
04 Jul 1998	288a	New director appointed	(2 pages)

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