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ROLLFOLD GROUP LIMITED

Company number 03112529

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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 Jan 2007	AA	Group of companies' accounts made up to 28 February 2006	View PDF Group of companies' accounts made up to 28 February 2006 - link opens in a new window - 27 pages (27 pages)
05 Jan 2007	363s	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
10 Oct 2006	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 - 15 pages (15 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Amend incentive scheme 24/05/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES13 ‐ Amend incentive scheme 24/05/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	88(2)R	Ad 26/05/06--------- £ si 13796@1=13796 £ ic 262150/275946	View PDF Ad 26/05/06--------- £ si 13796@1=13796 £ ic 262150/275946 - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/05/06	View PDF Resolutions RES13 ‐ Company business 26/05/06 - link opens in a new window - 3 pages (3 pages)
27 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
05 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	AA	Group of companies' accounts made up to 28 February 2005	View PDF Group of companies' accounts made up to 28 February 2005 - link opens in a new window - 25 pages (25 pages)
14 Nov 2005	363s	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 10 pages (10 pages)
21 Oct 2004	363s	Return made up to 11/10/04; full list of members	View PDF Return made up to 11/10/04; full list of members - link opens in a new window - 10 pages (10 pages)
19 Oct 2004	AA	Group of companies' accounts made up to 29 February 2004	View PDF Group of companies' accounts made up to 29 February 2004 - link opens in a new window - 25 pages (25 pages)
16 Dec 2003	AA	Group of companies' accounts made up to 28 February 2003	View PDF Group of companies' accounts made up to 28 February 2003 - link opens in a new window - 25 pages (25 pages)
06 Nov 2003	363s	Return made up to 11/10/03; full list of members	View PDF Return made up to 11/10/03; full list of members - link opens in a new window - 10 pages (10 pages)
31 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2002	363s	Return made up to 11/10/02; full list of members	View PDF Return made up to 11/10/02; full list of members - link opens in a new window - 10 pages (10 pages)
01 Nov 2002	123	Nc inc already adjusted 14/10/02	View PDF Nc inc already adjusted 14/10/02 - link opens in a new window - 1 page (1 page)
01 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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