ALLEN ROWLAND & COMPANY LIMITED

Company number 00501131

Date	Type	Description	View / Download
15 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Oct 1997	363a	Return made up to 01/10/97; full list of members	(5 pages)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288b	Secretary resigned	(1 page)
05 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 1997	288a	New director appointed	(3 pages)
11 Feb 1997	AA	Accounts made up to 30 March 1996	(5 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1996	353	Location of register of members	(1 page)
21 Oct 1996	190	Location of debenture register	(1 page)
21 Oct 1996	363a	Return made up to 01/10/96; full list of members	(6 pages)
21 Oct 1996	363(353)	Location of register of members address 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
21 Oct 1996	363(190)	Location of debenture register address 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
20 May 1996	288	New director appointed	(1 page)
20 May 1996	288	New secretary appointed	(1 page)
19 May 1996	288	Director resigned	(1 page)
19 May 1996	288	Director resigned	(1 page)
19 May 1996	288	Secretary resigned	(2 pages)
19 May 1996	288	Director resigned	(1 page)
21 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
30 Oct 1995	363x	Return made up to 01/10/95; full list of members	(6 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(3 pages)
06 Jul 1995	190	Location of debenture register	(1 page)
06 Jul 1995	325	Location of register of directors' interests	(1 page)
06 Jul 1995	353	Location of register of members	(1 page)