ROME RESOURCES PLC

Company number 02578942

Date	Type	Description	View / Download
07 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(26 pages)
04 Feb 2010	AD01	Registered office address changed from Grove Lodge 287 Regents Park Road Finchley London N3 3JY on 4 February 2010	(1 page)
13 Jan 2010	AP03	Appointment of James Patrick Normand as a secretary	(3 pages)
13 Jan 2010	AP01	Appointment of Mr Nicholas Simon Trew as a director	(3 pages)
13 Jan 2010	AP01	Appointment of Mr James Patrick Normand as a director	(3 pages)
13 Jan 2010	AP01	Appointment of Mark Ronald Edmonds as a director	(3 pages)
12 Jan 2010	TM02	Termination of appointment of Enrique Elliott as a secretary	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Wlodzimierz Lipien as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of John Davies as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Jeffrey Azouz as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Edward Azouz as a director	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division 21/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
22 Dec 2009	CERTNM	Company name changed pathfinder properties PLC\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-21	(4 pages)
22 Dec 2009	CONNOT	Change of name notice	(2 pages)
08 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
28 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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