ROWAN & COMPANY CAPITAL MANAGEMENT LTD

Company number 02201679

Date	Type	Description	View / Download
16 Dec 2009	AP03	Appointment of Neil Andrew Hale as a secretary	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Jane Dumeresque as a secretary	(1 page)
16 Dec 2009	TM01	Termination of appointment of Jane Dumeresque as a director	(1 page)
13 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(29 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) 26/05/2009	(2 pages)
02 Apr 2009	288b	Appointment terminated director alan morton	(1 page)
20 Feb 2009	288a	Director appointed andrew cook	(2 pages)
17 Feb 2009	363a	Return made up to 26/11/08; full list of members	(6 pages)
17 Feb 2009	288b	Appointment terminated director stephen spencer small	(1 page)
04 Feb 2009	288b	Appointment terminated director patrick ingram	(1 page)
26 Jan 2009	288b	Appointment terminated director david woodhouse	(1 page)
29 Sep 2008	288b	Appointment terminated director charles gillow	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	(27 pages)
10 Mar 2008	288a	Director appointed charles henry paulyn gillow	(2 pages)
04 Feb 2008	363s	Return made up to 26/11/07; no change of members	(11 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
28 Sep 2007	AA	Full accounts made up to 31 March 2007	(23 pages)
28 Sep 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	288a	New director appointed	(2 pages)
25 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New director appointed	(2 pages)
11 Jan 2007	363s	Return made up to 26/11/06; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)

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