ROWAN NOMINEES LIMITED

Company number 00712898

Date	Type	Description	View / Download
25 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Oct 1990	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(12 pages)
01 May 1990	288	New director appointed	(2 pages)
01 May 1990	288	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
01 May 1990	288	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
01 May 1990	288	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
01 May 1990	288	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
01 May 1990	288	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
01 May 1990	288	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
01 May 1990	288	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
07 Feb 1990	AA	Full accounts made up to 31 March 1989	(5 pages)
18 Aug 1989	363	Return made up to 10/07/89; full list of members	(6 pages)
04 Jul 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1989	288	Secretary resigned;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
10 Jan 1989	288	Director resigned	(2 pages)
18 Aug 1988	AA	Full accounts made up to 31 March 1988	(5 pages)
18 Aug 1988	363	Return made up to 24/05/88; full list of members	(8 pages)
10 Dec 1987	288	Secretary resigned;new secretary appointed	(2 pages)
24 Oct 1987	288	Secretary's particulars changed	(2 pages)
02 Oct 1987	AA	Full accounts made up to 31 March 1987	(14 pages)
02 Oct 1987	363	Return made up to 06/08/87; full list of members	(14 pages)
26 Aug 1987	288	Secretary resigned;new secretary appointed	(2 pages)
21 Apr 1987	225(1)	Accounting reference date shortened from 10/04 to 31/03	(1 page)
04 Mar 1987	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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