ROVI SOLUTIONS LIMITED

Company number 02683202

Date	Type	Description	View / Download
16 Jun 2003	288a	New director appointed	(2 pages)
09 May 2003	288a	New director appointed	(2 pages)
09 May 2003	288b	Director resigned	(1 page)
13 Mar 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
06 Mar 2002	363s	Return made up to 31/01/02; full list of members	(8 pages)
20 Feb 2002	122	Conso conve 04/02/02	(1 page)
20 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Cans 04/02/02 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
20 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Feb 2002	AUD	Auditor's resignation	(1 page)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
02 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
07 Feb 2001	363s	Return made up to 31/01/01; full list of members	(8 pages)
07 Feb 2001	363(287)	Registered office changed on 07/02/01 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
03 Jan 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
09 Oct 2000	CERTNM	Company name changed c-dilla LIMITED\certificate issued on 09/10/00	(4 pages)
31 Mar 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
31 Mar 2000	363(288)	Secretary's particulars changed 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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