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ROLFE & NOLAN LIMITED

Company number 01157638

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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)
01 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2001	363s	Return made up to 09/08/01; bulk list available separately	View PDF Return made up to 09/08/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 28 February 2001	View PDF Group of companies' accounts made up to 28 February 2001 - link opens in a new window - 49 pages (49 pages)
12 Dec 2000	AA	Full group accounts made up to 29 February 2000	View PDF Full group accounts made up to 29 February 2000 - link opens in a new window - 52 pages (52 pages)
15 Nov 2000	363s	Return made up to 09/08/00; bulk list available separately 363(287) ‐ Registered office changed on 15/11/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/08/00; bulk list available separately 363(287) ‐ Registered office changed on 15/11/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
06 Nov 2000	88(2)R	Ad 23/10/00--------- £ si 2194@.1=219 £ ic 1408730/1408949	View PDF Ad 23/10/00--------- £ si 2194@.1=219 £ ic 1408730/1408949 - link opens in a new window - 2 pages (2 pages)
30 Oct 2000	88(2)R	Ad 09/10/00--------- £ si 29399@.1=2939 £ ic 1405791/1408730	View PDF Ad 09/10/00--------- £ si 29399@.1=2939 £ ic 1405791/1408730 - link opens in a new window - 4 pages (4 pages)
30 Oct 2000	88(2)R	Ad 16/10/00--------- £ si 5265@.1=526 £ ic 1405265/1405791	View PDF Ad 16/10/00--------- £ si 5265@.1=526 £ ic 1405265/1405791 - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	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
31 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 66 pages (66 pages)
14 Jul 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 5 pages (5 pages)
14 Jul 2000	88(2)R	Ad 07/10/99--------- £ si 161225@.1=16122 £ ic 1389143/1405265	View PDF Ad 07/10/99--------- £ si 161225@.1=16122 £ ic 1389143/1405265 - link opens in a new window - 2 pages (2 pages)
28 Mar 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
28 Mar 2000	88(2)P	Ad 04/02/00--------- £ si 519750@.1=51975 £ ic 1337168/1389143	View PDF Ad 04/02/00--------- £ si 519750@.1=51975 £ ic 1337168/1389143 - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	123	Nc inc already adjusted 03/02/00	View PDF Nc inc already adjusted 03/02/00 - link opens in a new window - 1 page (1 page)
09 Feb 2000	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
09 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 76 pages (76 pages)
26 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Nov 1999	88(2)R	Ad 09/11/99--------- £ si 39322@.1=3932 £ ic 1333236/1337168	View PDF Ad 09/11/99--------- £ si 39322@.1=3932 £ ic 1333236/1337168 - link opens in a new window - 2 pages (2 pages)
26 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	363s	Return made up to 09/08/99; bulk list available separately	View PDF Return made up to 09/08/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)

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