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RO INVESTMENTS LIMITED

Company number 03189639

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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)
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 MEM/ARTS Memorandum and Articles of Association
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 395 Particulars of mortgage/charge
13 Apr 2003 288a New secretary appointed
31 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
09 May 2002 363s Return made up to 23/04/02; full list of members
10 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
03 May 2001 363s Return made up to 23/04/01; full list of members
20 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
11 May 2000 363s Return made up to 23/04/00; full list of members
20 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1999 363s Return made up to 23/04/99; no change of members
03 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1998 363s Return made up to 23/04/98; no change of members
03 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 May 1997 363s Return made up to 23/04/97; full list of members