ROWANGRANGE LIMITED

Company number 03011023

Date	Type	Description	View / Download
17 Jan 2001	COCOMP	Order of court to wind up	(2 pages)
16 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
16 Oct 2000	88(2)R	Ad 29/08/00--------- £ si 192900@1=192900 £ ic 100/193000	(2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Sep 2000	123	£ nc 1000/200000 29/08/00	(2 pages)
31 May 2000	AA	Full accounts made up to 31 January 1999	(10 pages)
17 May 2000	363a	Return made up to 18/01/00; full list of members; amend	(8 pages)
17 May 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	363s	Return made up to 18/01/00; full list of members	(6 pages)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	AA	Full accounts made up to 31 January 1998	(11 pages)
22 Jan 1999	363s	Return made up to 18/01/99; no change of members	(4 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: 66 wigmore street london W1H 0HQ	(1 page)
27 Jan 1998	363s	Return made up to 18/01/98; no change of members	(4 pages)
01 Sep 1997	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
30 Jan 1997	363a	Return made up to 18/01/97; full list of members	(6 pages)
02 Jul 1996	AA	Accounts for a small company made up to 31 January 1996	(6 pages)
26 Feb 1996	363s	Return made up to 18/01/96; full list of members 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
17 Feb 1996	287	Registered office changed on 17/02/96 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AD	(1 page)
11 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
11 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
20 Jul 1995	288	Director resigned;new director appointed	(2 pages)
20 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jul 1995	287	Registered office changed on 20/07/95 from: norham house 12 new bridge street newcastle NE1 8AD	(1 page)