ROL U.K. HOLDINGS LIMITED

Company number 02741615

Date	Type	Description	View / Download
26 Oct 1993	363s	Return made up to 20/08/93; full list of members 363(287) ‐ Registered office changed on 26/10/93	(6 pages)
08 Jun 1993	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
25 Apr 1993	225(1)	Accounting reference date extended from 30/04 to 31/12	(1 page)
09 Oct 1992	88(2)	Ad 14/09/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Oct 1992	224	Accounting reference date notified as 30/04	(1 page)
24 Sep 1992	287	Registered office changed on 24/09/92 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
24 Sep 1992	288	Secretary resigned;new secretary appointed;director resigned 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
24 Sep 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
24 Sep 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
14 Sep 1992	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Sep 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Sep 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Sep 1992	123	£ nc 100/1000 26/08/92	(1 page)
03 Sep 1992	CERTNM	Company name changed blueship LIMITED\certificate issued on 03/09/92	(2 pages)
20 Aug 1992	NEWINC	Incorporation	(13 pages)