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ROMAN ORIGINALS PLC

Company number 00980843

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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)
06 Apr 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 363s Return made up to 14/02/03; full list of members
25 Jul 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Apr 2001 395 Particulars of mortgage/charge
18 Apr 2001 287 Registered office changed on 18/04/01 from: 18 dollman street, nechells, birmingham, B7 4RP
10 Apr 2001 AA Full accounts made up to 31 December 2000
19 Feb 2001 363s Return made up to 14/02/01; full list of members
24 May 2000 AA Full accounts made up to 31 December 1999
16 Feb 2000 288c Director's particulars changed
11 Feb 2000 363s Return made up to 14/02/00; full list of members
05 Jan 2000 395 Particulars of mortgage/charge
13 Sep 1999 88(2)R Ad 31/08/99--------- £ si 3@1=3 £ ic 100000/100003
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1999 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 Jul 1999 AUDS Auditor's statement
15 Jul 1999 AUDR Auditor's report
15 Jul 1999 BS Balance Sheet
15 Jul 1999 MAR Re-registration of Memorandum and Articles
15 Jul 1999 43(3)e Declaration on reregistration from private to PLC
15 Jul 1999 43(3) Application for reregistration from private to PLC
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association