ROLLOVER LIMITED

Company number 02606878

Date	Type	Description	View / Download
23 Mar 2003	88(2)R	Ad 03/03/03--------- £ si 13983@.01=139 £ ic 105283/105422	(2 pages)
25 Feb 2003	88(2)R	Ad 17/01/03--------- £ si 2000@.01=20 £ ic 105263/105283	(2 pages)
25 Feb 2003	123	Nc inc already adjusted 16/01/03	(1 page)
25 Feb 2003	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 Document
25 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jun 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
28 May 2002	363s	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Jan 2002	225	Accounting reference date extended from 31/07/01 to 31/01/02	(1 page)
13 Jun 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
08 Jun 2001	288b	Secretary resigned	(1 page)
08 Jun 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 526316@.01=5263 £ ic 100000/105263	(2 pages)
02 Jan 2001	122	S-div 24/11/00	(1 page)
02 Jan 2001	123	Nc inc already adjusted 24/11/00	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 July 2000	(11 pages)
09 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
15 May 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
23 Mar 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
26 May 1999	363a	Return made up to 01/05/99; full list of members	(6 pages)