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ROMAG HOLDINGS PLC

Company number 02820227

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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 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 55 pages (55 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 21/05/09; bulk list available separately	View PDF Return made up to 21/05/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 56 pages (56 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	363s	Return made up to 21/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
15 Feb 2008	123	Nc inc already adjusted 07/02/08	View PDF Nc inc already adjusted 07/02/08 - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 76 pages (76 pages)
30 Jan 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 43 pages (43 pages)
30 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
02 Aug 2007	88(2)R	Ad 23/07/07--------- £ si 43619@.25=10904 £ ic 11369048/11379952	View PDF Ad 23/07/07--------- £ si 43619@.25=10904 £ ic 11369048/11379952 - link opens in a new window - 6 pages (6 pages)
25 Jun 2007	88(2)R	Ad 14/06/07--------- £ si 10000@.25=2500 £ ic 11366548/11369048	View PDF Ad 14/06/07--------- £ si 10000@.25=2500 £ ic 11366548/11369048 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	363s	Return made up to 21/05/07; bulk list available separately	View PDF Return made up to 21/05/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 Mar 2007	88(2)R	Ad 08/02/07--------- £ si 30000@.025=750 £ ic 11359048/11359798	View PDF Ad 08/02/07--------- £ si 30000@.025=750 £ ic 11359048/11359798 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 39 pages (39 pages)

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