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ROVI SOLUTIONS LIMITED

Company number 02683202

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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)
12 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
12 Mar 1998	123	£ nc 1301250/2627250 19/02/98	View PDF £ nc 1301250/2627250 19/02/98 - link opens in a new window - 1 page (1 page)
10 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	88(2)R	Ad 19/02/98--------- £ si 247500@.1=24750 £ ic 1270000/1294750	View PDF Ad 19/02/98--------- £ si 247500@.1=24750 £ ic 1270000/1294750 - link opens in a new window - 2 pages (2 pages)
16 Dec 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
20 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Mar 1997	363s	Return made up to 31/01/97; full list of members	View PDF Return made up to 31/01/97; full list of members - link opens in a new window - 11 pages (11 pages)
04 Mar 1997	363(287)	Registered office changed on 04/03/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 04/03/97
28 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 8 pages (8 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 31 pages (31 pages)
19 Jan 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window
19 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window
19 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
19 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: unit B8 armstrong mall southwood summit centre farnborough hampshire GU14 0NR	View PDF Registered office changed on 09/12/96 from: unit B8 armstrong mall southwood summit centre farnborough hampshire GU14 0NR - link opens in a new window - 1 page (1 page)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
25 Nov 1996	88(2)O	Ad 02/10/96--------- £ si 200000@1	View PDF Ad 02/10/96--------- £ si 200000@1 - link opens in a new window - 2 pages (2 pages)
16 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	88(2)P	Ad 02/10/96--------- £ si 200000@1=200000 £ ic 1070000/1270000	View PDF Ad 02/10/96--------- £ si 200000@1=200000 £ ic 1070000/1270000 - link opens in a new window - 2 pages (2 pages)

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