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ROWAN HAMILTON LIMITED

Company number 02159275

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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)
28 Jun 2003	363s	Return made up to 15/06/03; full list of members	View PDF Return made up to 15/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2002	88(2)R	Ad 05/09/97--------- £ si 100@1000	View PDF Ad 05/09/97--------- £ si 100@1000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 11 pages (11 pages)
21 Aug 2002	123	Nc inc already adjusted 18/06/77	View PDF Nc inc already adjusted 18/06/77 - link opens in a new window - 1 page (1 page)
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
02 Aug 2002	363s	Return made up to 15/06/02; full list of members	View PDF Return made up to 15/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER	View PDF Registered office changed on 26/07/02 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER - link opens in a new window - 1 page (1 page)
26 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 11 pages (11 pages)
02 Aug 2001	363s	Return made up to 15/06/01; full list of members	View PDF Return made up to 15/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2000	363s	Return made up to 15/06/00; full list of members	View PDF Return made up to 15/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 May 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 12 pages (12 pages)
09 Jul 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
20 Jun 1999	363s	Return made up to 15/06/99; full list of members	View PDF Return made up to 15/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 1999	287	Registered office changed on 24/05/99 from: 6 northmoor road oxford OX2 6UR	View PDF Registered office changed on 24/05/99 from: 6 northmoor road oxford OX2 6UR - link opens in a new window - 1 page (1 page)
24 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	363s	Return made up to 15/06/98; full list of members	View PDF Return made up to 15/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 11 pages (11 pages)
10 Mar 1998	88(2)R	Ad 12/11/97--------- £ si 29996@1=29996 £ ic 4/30000	View PDF Ad 12/11/97--------- £ si 29996@1=29996 £ ic 4/30000 - link opens in a new window - 2 pages (2 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)

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