ROWAN MARKETING LIMITED

Company number 02013990

Date	Type	Description	View / Download
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
12 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
30 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Jul 2001	288c	Director's particulars changed	(1 page)
26 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
29 Jun 2001	CERTNM	Company name changed rowan advertising (chester) limi ted\certificate issued on 29/06/01	(3 pages)
15 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/03/01	(6 pages)
19 Dec 2000	88(2)R	Ad 25/07/00--------- £ si 100@1=100 £ ic 10500/10600	(2 pages)
01 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
21 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
31 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
31 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
31 May 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(14 pages)
31 May 2000	123	£ nc 25000/30000 03/03/00	(1 page)
06 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
20 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
19 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
22 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)