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ROME RESOURCES PLC

Company number 02578942

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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)
01 Mar 2006 287 Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG
24 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
22 Mar 2005 363a Return made up to 01/02/05; bulk list available separately
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
06 May 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 363s Return made up to 01/02/04; bulk list available separately
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed;new director appointed
05 Mar 2004 288a New director appointed
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned
19 Feb 2004 287 Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ
19 Feb 2004 288a New director appointed
05 Feb 2004 288c Director's particulars changed
30 Oct 2003 288b Director resigned
04 Sep 2003 88(3) Particulars of contract relating to shares
04 Sep 2003 88(2)R Ad 26/08/03--------- £ si 42091@.1=4209 £ ic 7992928/7997137
04 Sep 2003 88(3) Particulars of contract relating to shares
04 Sep 2003 88(2)R Ad 26/08/03--------- £ si 17184@.1=1718 £ ic 7991210/7992928