ROMAN RENTALS 044 LIMITED

Company number 02333078

Date	Type	Description	View / Download
23 Dec 1997	MAR	Re-registration of Memorandum and Articles	(61 pages)
23 Dec 1997	53	Application for reregistration from PLC to private	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
17 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/10/97	(1 page)
10 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	363s	Return made up to 09/01/97; full list of members 363(287) ‐ Registered office changed on 06/02/97 363(288) ‐ Secretary resigned	(11 pages)
26 Jan 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288a	New director appointed	(3 pages)
23 Jan 1997	288a	New director appointed	(3 pages)
23 Jan 1997	288a	New secretary appointed	(4 pages)
07 Jan 1997	288b	Director resigned	(1 page)
19 Mar 1996	363s	Return made up to 09/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Feb 1996	288	Secretary's particulars changed	(1 page)
05 Feb 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
31 Jan 1995	AA	Full accounts made up to 30 June 1994 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
25 Jan 1995	363s	Return made up to 09/01/95; no change of members 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
18 Feb 1994	363s	Return made up to 09/01/94; no change of members 363(288) ‐ 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 Feb 1994	AA	Full accounts made up to 30 June 1993 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
02 Mar 1993	288	Director resigned;new director appointed 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
02 Mar 1993	363s	Return made up to 09/01/93; full list of members 363(288) ‐ Director resigned 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
16 Dec 1992	AA	Full accounts made up to 30 June 1992 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
06 Feb 1992	AA	Full accounts made up to 30 June 1991 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

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