PATTERSON AND ROTHWELL LIMITED

Company number 01848302

Date	Type	Description	View / Download
03 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 16004@1=16004 £ ic 50000/66004	(2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(4 pages)
10 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1998	88(2)R	Ad 20/12/94--------- £ si 49980@1	(2 pages)
10 Aug 1998	123	Nc inc already adjusted 20/12/94	(1 page)
10 Aug 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
07 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
31 Dec 1997	363s	Return made up to 30/11/97; no change of members	(4 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
23 Dec 1996	363s	Return made up to 30/11/96; no change of members	(4 pages)
18 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
21 Dec 1995	363s	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 21/12/95 363(288) ‐ Director's particulars changed	(6 pages)
19 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
06 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Dec 1994	363s	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1994	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
26 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
26 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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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