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ROLTON GROUP LIMITED

Company number 01547400

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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)
10 Dec 2002 363s Return made up to 21/11/02; full list of members
22 Apr 2002 AA Full accounts made up to 30 September 2001
05 Apr 2002 363s Return made up to 21/11/01; full list of members
05 Apr 2002 288b Director resigned
13 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2001 169 £ ic 17028/16856 18/10/01 £ sr 172@1=172
13 Nov 2001 169 £ ic 17200/17028 18/10/01 £ sr 172@1=172
23 May 2001 AA Full accounts made up to 30 September 2000
19 Mar 2001 288b Director resigned
28 Dec 2000 363s Return made up to 21/11/00; full list of members
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
12 May 2000 AA Accounts for a small company made up to 30 September 1999
30 Dec 1999 363s Return made up to 21/11/99; full list of members
  • 363(287) ‐ Registered office changed on 30/12/99
01 Nov 1999 395 Particulars of mortgage/charge
28 Oct 1999 SA Statement of affairs
28 Oct 1999 88(2)R Ad 30/09/99--------- £ si 7200@1=7200 £ ic 10000/17200
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
07 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Oct 1999 123 £ nc 10000/20000 30/09/99
07 Oct 1999 288a New director appointed