V V ROULEAUX LIMITED

Company number 02483348

Date	Type	Description	View / Download
23 Jun 1994	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
23 Jun 1994	288	Secretary'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
23 Jun 1994	363s	Return made up to 10/06/94; full list of members	(5 pages)
23 Jun 1994	363(288)	Secretary's particulars changed;director's particulars changed	(5 pages)
08 Jun 1993	363s	Return made up to 10/06/93; change of members	(6 pages)
08 Jun 1993	363(288)	Secretary's particulars changed;director's particulars changed	(6 pages)
23 Feb 1993	88(2)R	Ad 01/02/93--------- £ si 28250@1=28250 £ ic 100002/128252	(1 page)
14 Aug 1992	363s	Return made up to 10/06/92; no change of members	(4 pages)
12 Aug 1992	395	Particulars of mortgage/charge 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
12 Dec 1991	287	Registered office changed on 12/12/91 from: 6TH floor one hanover square london W1A 4SR 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 Jul 1991	88(3)	Particulars of contract relating to shares	(3 pages)
08 Jul 1991	88(2)O	Ad 22/05/90--------- £ si 51000@1	(2 pages)
05 Jul 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
05 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Jul 1991	363a	Return made up to 10/06/91; full list of members	(7 pages)
01 Jul 1991	288	Secretary resigned;new secretary 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
27 Jun 1991	88(2)R	Ad 30/09/90--------- £ si 49000@1=49000 £ ic 2/49002	(2 pages)
27 Jun 1991	123	Nc inc already adjusted 22/05/90	(1 page)
27 Jun 1991	88(2)P	Ad 22/05/90--------- £ si 51000@1=51000 £ ic 49002/100002	(2 pages)
26 Jun 1991	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
26 Jun 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
26 Jun 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 May 1991	287	Registered office changed on 29/05/91 from: one hanover square london W1A 4SR 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 Jan 1991	395	Particulars of mortgage/charge 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