ROMARDAV LIMITED

Company number 01363111

Date	Type	Description	View / Download
15 Aug 1996	288	New secretary appointed	(2 pages)
13 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
12 Aug 1996	AUD	Auditor's resignation	(1 page)
12 Aug 1996	AUD	Auditor's resignation	(2 pages)
08 Aug 1996	395	Particulars of mortgage/charge
07 Aug 1996	395	Particulars of mortgage/charge	(11 pages)
07 Aug 1996	AUD	Auditor's resignation	(1 page)
25 Jul 1996	288	Director resigned	(1 page)
09 Jul 1996	363s	Return made up to 12/05/96; no change of members	(6 pages)
09 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1996	88(3)	Particulars of contract relating to shares	(3 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(4 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
24 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
24 Jun 1996	88(2)R	Ad 18/06/96--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
24 Jun 1996	123	Us$ nc 0/100 18/06/96	(1 page)
05 Feb 1996	288	Director's particulars changed	(2 pages)
08 Jan 1996	288	New director appointed	(2 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
27 Jul 1995	363x	Return made up to 12/05/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
14 Jul 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 Document
21 Jun 1994	363x	Return made up to 12/05/94; full list 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 Document

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