Advanced company searchLink opens in new window

R O VENTURES LIMITED

Company number 00776791

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2005 AUD Auditor's resignation
18 Nov 2005 AA Full accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 01/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/03/05
  • 363(190) ‐ Location of debenture register address changed
10 Nov 2004 AA Full accounts made up to 31 March 2004
11 May 2004 288b Director resigned
24 Mar 2004 363s Return made up to 01/03/04; full list of members
06 Oct 2003 AA Full accounts made up to 31 March 2003
16 May 2003 395 Particulars of mortgage/charge
12 Mar 2003 363s Return made up to 01/03/03; full list of members
02 Jan 2003 AA Full accounts made up to 31 March 2002
18 Jun 2002 288b Director resigned
26 Mar 2002 363s Return made up to 01/03/02; full list of members
12 Mar 2002 AUD Auditor's resignation
11 Dec 2001 AA Full accounts made up to 31 March 2001
31 Oct 2001 MEM/ARTS Memorandum and Articles of Association
31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2001 88(2)R Ad 09/04/01--------- £ si 1360@4=5440 £ ic 3750/9190
24 Apr 2001 122 Conso 09/04/01
24 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director resigned
06 Sep 2000 AA Full accounts made up to 31 March 2000