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ROGER ALLARD LIMITED

Company number 02871779

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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)
17 Dec 2001 288c Director's particulars changed
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
28 Nov 2000 363a Return made up to 15/11/00; full list of members
22 Sep 2000 AA Accounts for a small company made up to 31 October 1999
08 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 2000 363a Return made up to 15/11/99; full list of members
03 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Sep 1999 AA Accounts for a small company made up to 31 October 1998
27 Apr 1999 363a Return made up to 15/11/98; full list of members
23 Oct 1998 288a New secretary appointed
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288b Secretary resigned
14 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
18 Nov 1997 363a Return made up to 15/11/97; full list of members
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Sep 1997 AA Accounts for a small company made up to 31 October 1996
23 May 1997 288a New secretary appointed
09 Dec 1996 363a Return made up to 15/11/96; full list of members
09 Dec 1996 288c Director's particulars changed
29 Nov 1996 88(2)R Ad 20/11/96--------- £ si 490000@1=490000 £ ic 2/490002
29 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1996 123 £ nc 100000/1000000 20/11/96
26 Nov 1996 AA Accounts for a small company made up to 31 October 1995