P.J. ROWAN LIMITED

Company number 01163241

Date	Type	Description	View / Download
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
03 Oct 2008	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
03 Oct 2008	2.23B	Result of meeting of creditors	(19 pages)
17 Sep 2008	2.17B	Statement of administrator's proposal	(18 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from bridge house coleshill road atherstone CV9 2AD	(1 page)
28 Jul 2008	2.12B	Appointment of an administrator	(1 page)
04 Jul 2008	288a	Director appointed peter lewis hodgson	(1 page)
25 Jun 2008	288b	Appointment terminated director vernon cload	(1 page)
03 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2007	AA	Accounts made up to 31 May 2007	(18 pages)
12 Nov 2007	AA	Accounts made up to 31 May 2006	(17 pages)
01 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2007	363s	Return made up to 28/09/07; full list of members	(7 pages)
31 May 2007	288a	New director appointed	(2 pages)
08 Dec 2006	288b	Director resigned	(1 page)
31 Oct 2006	363s	Return made up to 28/09/06; full list of members	(8 pages)
11 Oct 2005	AA	Accounts made up to 31 May 2005	(18 pages)
11 Oct 2005	AA	Accounts made up to 31 May 2004	(20 pages)
03 Oct 2005	363s	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Oct 2004	363s	Return made up to 28/09/04; full list of members	(8 pages)
16 Feb 2004	88(2)R	Ad 13/01/04--------- £ si 4@1=4 £ ic 500/504	(2 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Jan 2004	123	£ nc 1000/50000 04/12/03	(1 page)