ROMAG HOLDINGS PLC

Company number 02820227

Date	Type	Description	View / Download
10 Mar 2000	CERTNM	Company name changed romag LIMITED\certificate issued on 10/03/00	(2 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
30 Jul 1999	AA	Full group accounts made up to 30 September 1998	(28 pages)
28 Jun 1999	363s	Return made up to 21/05/99; no change of members	(4 pages)
15 Dec 1998	AA	Full group accounts made up to 30 September 1997	(26 pages)
02 Jun 1998	363s	Return made up to 21/05/98; full list of members	(6 pages)
16 Mar 1998	AA	Full group accounts made up to 31 March 1996	(26 pages)
12 Oct 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
23 Jun 1997	363s	Return made up to 21/05/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
20 Jun 1996	363s	Return made up to 21/05/96; no change of members	(4 pages)
03 Apr 1996	AA	Full group accounts made up to 31 March 1995	(26 pages)
19 Jul 1995	363s	Return made up to 21/05/95; full list of members	(6 pages)
30 Apr 1995	SA	Statement of affairs	(2 pages)
30 Apr 1995	88(2)O	Ad 05/12/94--------- £ si 999930@1	(2 pages)
15 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
15 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Feb 1995	88(2)P	Ad 05/12/94--------- £ si 999930@1=999930 £ ic 1000070/2000000	(2 pages)
19 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
19 Jan 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
19 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Jan 1995	129(3)	Statement of variation of members' class rights 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
19 Jan 1995	288	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

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