ROWLES PICADOR LIMITED

Company number 00493794

Date	Type	Description	View / Download
28 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
23 Sep 1998	363s	Return made up to 18/08/98; full list of members	(6 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
01 Sep 1998	288a	New secretary appointed	(2 pages)
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	288b	Director resigned	(1 page)
18 Aug 1998	288b	Director resigned	(1 page)
05 Jun 1998	288a	New secretary appointed	(2 pages)
05 Jun 1998	288b	Secretary resigned	(1 page)
01 Sep 1997	363s	Return made up to 18/08/97; no change of members	(4 pages)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
03 Jun 1997	288b	Director resigned	(1 page)
29 Aug 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
29 Aug 1996	363s	Return made up to 23/08/96; no change of members 363(287) ‐ Registered office changed on 29/08/96	(4 pages)
29 Sep 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
29 Sep 1995	363s	Return made up to 27/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(124 pages)
10 Oct 1994	AA	Full accounts made up to 31 December 1993 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
10 Oct 1994	363s	Return made up to 01/10/94; no change of members 363(288) ‐ Director's particulars changed 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
22 Apr 1994	395	Particulars of mortgage/charge 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
11 Oct 1993	AA	Full accounts made up to 31 December 1992 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
11 Oct 1993	363s	Return made up to 01/10/93; no change of members 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