ROMAN RENTALS 012 LIMITED

Company number 02333084

Date	Type	Description	View / Download
23 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1998	288b	Secretary resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	288b	Secretary resigned	(1 page)
13 Feb 1998	88(2)R	Ad 22/12/97--------- £ si 80002@.7=56001 £ ic 81002/137003	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
13 Feb 1998	123	£ nc 108000/164002 22/12/97	(1 page)
16 Dec 1997	288b	Director resigned	(1 page)
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)
05 Feb 1997	363s	Return made up to 09/01/97; full list of members 363(287) ‐ Registered office changed on 05/02/97 363(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	(4 pages)
22 Jan 1997	288a	New secretary appointed	(3 pages)
07 Jan 1997	288b	Director resigned	(1 page)