ROMEIKE & CURTICE LIMITED

Company number 01852592

Date	Type	Description	View / Download
28 Jan 2001	288b	Director resigned	(1 page)
18 Oct 2000	CERTNM	Company name changed media works (uk) LIMITED\certificate issued on 18/10/00	(2 pages)
25 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
18 May 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
29 Mar 2000	363s	Return made up to 12/03/00; full list of members	(8 pages)
29 Mar 2000	363(288)	Director resigned 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
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
08 Dec 1999	MA	Memorandum and Articles of Association	(15 pages)
08 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
08 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
01 Apr 1999	363s	Return made up to 12/03/99; full list of members	(6 pages)
01 Apr 1999	363(288)	Director's particulars 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
03 Mar 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
15 Jun 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
26 May 1998	288b	Director resigned
26 May 1998	288b	Director resigned
14 May 1998	363s	Return made up to 12/03/98; full list of members	(8 pages)
23 May 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	363s	Return made up to 12/03/97; full list of members	(8 pages)
07 Oct 1996	88(2)R	Ad 24/09/96--------- £ si 379998@1=379998 £ ic 2/380000	(2 pages)

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