Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROME RESOURCES PLC

Company number 02578942

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2001 88(3) Particulars of contract relating to shares
10 Aug 2001 88(2)R Ad 19/07/01--------- £ si 57048@1=57048 £ ic 7787492/7844540
10 Aug 2001 88(3) Particulars of contract relating to shares
10 Aug 2001 88(2)R Ad 26/07/01--------- £ si 66684@.1=6668 £ ic 7780824/7787492
10 Aug 2001 88(3) Particulars of contract relating to shares
10 Aug 2001 88(2)R Ad 12/07/01--------- £ si 351317@.1=35131 £ ic 7745693/7780824
10 Aug 2001 88(3) Particulars of contract relating to shares
10 Aug 2001 88(2)R Ad 25/06/01-04/07/01 £ si 7117228@.1=711722 £ ic 7033971/7745693
26 Jun 2001 AA Full group accounts made up to 31 December 2000
12 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
11 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2001 123 £ nc 12500000/25000000 26/04/01
03 Apr 2001 395 Particulars of mortgage/charge
26 Feb 2001 363s Return made up to 01/02/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 26/02/01
07 Sep 2000 88(3) Particulars of contract relating to shares
07 Sep 2000 88(2)R Ad 19/08/98--------- £ si 23424650@.1
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
07 Jul 2000 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 DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 May 2000 AA Full group accounts made up to 31 December 1999
14 Feb 2000 363s Return made up to 01/02/00; bulk list available separately