ROMA (NO.1) LIMITED

Company number 01908346

Date	Type	Description	View / Download
06 Mar 2007	288b	Director resigned	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Amdment+restatemnt deed 01/11/06	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
05 May 2006	288c	Director's particulars changed	(1 page)
05 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 May 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	287	Registered office changed on 13/01/06 from: cranswick driffield north humberside. YO25 9PF	(1 page)
06 Jan 2006	363a	Return made up to 21/12/05; full list of members	(3 pages)
20 Dec 2005	288b	Director resigned	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
31 May 2005	288a	New director appointed	(2 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
28 Feb 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
29 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 16/12/04	(73 pages)
18 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
29 Oct 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
29 Oct 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Oct 2004	BS	Balance Sheet	(1 page)