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ROTHMANS INTERNATIONAL LIMITED

Company number 03045251

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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)
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
05 Jul 1995 288 New director appointed
24 May 1995 MEM/ARTS Memorandum and Articles of Association
24 May 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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24 May 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 May 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 May 1995 123 £ nc 35000000/100000000 15/05/95
22 May 1995 288 New director appointed
25 Apr 1995 224 Accounting reference date notified as 31/03
06 Apr 1995 NEWINC Incorporation