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ROMULUS CONSTRUCTION LIMITED

Company number 01002566

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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)
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2002 395 Particulars of mortgage/charge
09 May 2002 MEM/ARTS Memorandum and Articles of Association
09 Apr 2002 MEM/ARTS Memorandum and Articles of Association
09 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 88(3) Particulars of contract relating to shares
27 Mar 2002 88(2)R Ad 15/03/02--------- £ si 19999900@1=19999900 £ ic 100/20000000
27 Mar 2002 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
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 123 £ nc 100/20000000 15/03/02
28 Dec 2001 AA Full accounts made up to 31 March 2001
13 Dec 2001 363s Return made up to 06/11/01; full list of members
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 30/03/01
01 Mar 2001 AAMD Amended full accounts made up to 31 March 2000
29 Jan 2001 AA Full accounts made up to 31 March 2000
10 Dec 2000 363s Return made up to 06/11/00; full list of members
11 Aug 2000 395 Particulars of mortgage/charge
17 Dec 1999 AA Full group accounts made up to 31 March 1999
16 Dec 1999 288a New director appointed
16 Dec 1999 363s Return made up to 06/11/99; full list of members
08 Mar 1999 363s Return made up to 06/11/98; full list of members
12 Jan 1999 AA Full group accounts made up to 31 March 1998