FOURTH ROMAN PROPERTY TRUST LIMITED

Company number 02303837

Date	Type	Description	View / Download
07 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
22 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Jun 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
22 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
21 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
21 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
21 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
07 Apr 1999	363s	Return made up to 08/03/99; bulk list available separately	(11 pages)
18 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
01 Apr 1998	363s	Return made up to 08/03/98; bulk list available separately 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
23 Oct 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Oct 1997	MAR	Re-registration of Memorandum and Articles	(56 pages)
23 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Oct 1997	53	Application for reregistration from PLC to private	(1 page)
12 Sep 1997	288c	Director's particulars changed 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
03 Aug 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
08 Apr 1997	363s	Return made up to 08/03/97; bulk list available separately	(9 pages)
27 Jan 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
27 Jan 1997	288b	Secretary resigned	(1 page)
27 Jan 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	288a	New director appointed	(3 pages)
06 Jan 1997	288a	New director appointed	(3 pages)
06 Jan 1997	288b	Director resigned	(1 page)

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