ROWENA LUCAS HOLDINGS LTD

Company number 02677067

Date	Type	Description	View / Download
08 Jan 1997	363s	Return made up to 02/01/97; no change of members	(4 pages)
02 Oct 1996	225(1)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
04 Aug 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
04 Aug 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
22 Mar 1996	225(1)	Accounting reference date shortened from 30/09 to 31/03	(1 page)
05 Jan 1996	363s	Return made up to 02/01/96; full list of members	(6 pages)
25 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	(5 pages)
01 Mar 1995	363s	Return made up to 13/01/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
17 Feb 1994	AA		(5 pages)
18 Jan 1994	363s	Return made up to 13/01/94; no change of members	(4 pages)
02 Mar 1993	AA	Accounts made up to 30 September 1992	(1 page)
24 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1993	363s	Return made up to 13/01/93; full list of members	(6 pages)
16 Oct 1992	88(2)R	Ad 01/10/92--------- £ si 75198@1=75198 £ ic 2/75200	(2 pages)
16 Oct 1992	123	Nc inc already adjusted 30/09/92	(1 page)
16 Oct 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(11 pages)
16 Oct 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
16 Oct 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Oct 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
19 Feb 1992	224	Accounting reference date notified as 30/09 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 Jan 1992	288	New director appointed 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 Jan 1992	288	Secretary resigned;new secretary appointed 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 Jan 1992	288	Director resigned;new director appointed 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 Jan 1992	287	Registered office changed on 27/01/92 from: c/0 rm company services 3RD floor 124-130 tabernacle st london EC2A 4SD 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

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