ROWAN (30) LIMITED

Company number 02772965

Date	Type	Description	View / Download
16 May 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
10 Apr 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
25 Jan 2001	88(2)R	Ad 09/03/00--------- £ si 1000@1	(2 pages)
25 Jan 2001	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
25 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jan 2001	123	£ nc 1000/2000 09/03/00	(1 page)
16 Jan 2001	363s	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
27 Mar 2000	88(2)	Ad 09/03/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Mar 2000	287	Registered office changed on 27/03/00 from: slad valley house 203 slad road stroud gloucestershire GL5 1RJ	(1 page)
27 Mar 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
17 Dec 1999	363s	Return made up to 11/12/99; full list of members	(6 pages)
13 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
11 Jan 1999	363s	Return made up to 11/12/98; full list of members	(6 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: 160 aztec west almondsbury bristol BS12 4TU	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
22 Jan 1998	363s	Return made up to 11/12/97; no change of members	(4 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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