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ROMA INTERNATIONAL LIMITED

Company number 00858471

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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)
31 Jul 1997 BS Balance Sheet
31 Jul 1997 MAR Re-registration of Memorandum and Articles
31 Jul 1997 43(3)e Declaration on reregistration from private to PLC
31 Jul 1997 43(3) Application for reregistration from private to PLC
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1997 363s Return made up to 30/06/97; full list of members
03 Jul 1997 AA Full accounts made up to 31 December 1996
07 May 1997 MISC Ctcpyadj ag 020197 £10000
12 Mar 1997 SA Statement of affairs
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Request DocumentStatement of affairs
12 Mar 1997 88(2)O Ad 02/01/97--------- £ si 10000@1
13 Feb 1997 88(2)P Ad 02/01/97--------- £ si 10000@1=10000 £ ic 50000/60000
25 Nov 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Nov 1996 88(2)R Ad 13/11/96--------- £ si 49914@1=49914 £ ic 86/50000
05 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1996 123 £ nc 100/100000 17/10/96
29 Aug 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 363s Return made up to 30/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 1995 AA Full accounts made up to 31 December 1994
27 Jun 1995 363s Return made up to 30/06/95; full list of members
18 Oct 1994 395 Particulars of mortgage/charge
23 Sep 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
29 Jun 1994 363s Return made up to 30/06/94; no change of members
  • 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 DocumentReturn made up to 30/06/94; no change of members
29 Jun 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992