ROMEIKE MONITORING LIMITED

Company number 02255420

Date	Type	Description	View / Download
03 May 2001	288a	New director appointed	(2 pages)
26 Mar 2001	363s	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288b	Secretary resigned	(1 page)
28 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
18 Oct 2000	CERTNM	Company name changed romeike & curtice 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	(13 pages)
29 Mar 2000	363s	Return made up to 12/03/00; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
08 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special 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 SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
01 Apr 1999	363s	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
03 Mar 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
15 Jun 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
14 May 1998	363s	Return made up to 12/03/98; full list of members	(8 pages)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288a	New director appointed	(2 pages)