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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)
08 Jul 1999 288c Director's particulars changed
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jul 1999 88(3) Particulars of contract relating to shares
08 Jul 1999 88(2)R Ad 17/06/99--------- £ si 99000@1=99000 £ ic 1000/100000
30 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jun 1999 123 £ nc 2500/501000 17/06/99
18 May 1999 288c Director's particulars changed
18 May 1999 288c Director's particulars changed
10 May 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 288b Director resigned
17 Feb 1999 363s Return made up to 14/02/99; full list of members
18 May 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 363s Return made up to 14/02/98; no change of members
10 Feb 1998 AA Full accounts made up to 31 December 1996
27 Feb 1997 363s Return made up to 14/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1996 AA Full accounts made up to 31 December 1995
10 Apr 1996 363s Return made up to 14/02/96; full list of members
26 May 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 363s Return made up to 14/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Mar 1994 288 Director's particulars changed
20 Mar 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
20 Mar 1994 363s Return made up to 14/02/94; no change of members
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 14/02/94; no change of members