ROLWEY GROUP LIMITED

Company number 02541056

Date	Type	Description	View / Download
30 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
01 Sep 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
06 Feb 2009	363a	Return made up to 19/09/08; full list of members	(4 pages)
25 Sep 2008	AA	Accounts for a medium company made up to 30 April 2008	(21 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
30 Nov 2007	AA	Accounts for a small company made up to 30 April 2007	(9 pages)
03 Oct 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
09 Oct 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
12 Apr 2006	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
16 Sep 2005	363s	Return made up to 19/09/05; full list of members	(7 pages)
25 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	CERTNM	Company name changed robeco international LIMITED\certificate issued on 24/01/05	(2 pages)
14 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
14 Sep 2004	363s	Return made up to 19/09/04; full list of members	(8 pages)
16 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(8 pages)
02 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
30 May 2003	169	£ ic 66/44 31/03/03 £ sr 2200@.01=22	(1 page)
28 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 May 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	395	Particulars of mortgage/charge	(5 pages)