ROLPEX LIMITED

Company number 03216387

Date	Type	Description	View / Download
14 Jul 2002	363s	Return made up to 21/06/02; full list of members	(6 pages)
04 Jan 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
27 Jun 2001	363s	Return made up to 21/06/01; full list of members	(6 pages)
22 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
15 Jun 2000	363s	Return made up to 21/06/00; full list of members	(6 pages)
13 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
13 Jul 1999	363s	Return made up to 21/06/99; no change of members	(4 pages)
28 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
23 Jul 1998	363s	Return made up to 21/06/98; full list of members	(6 pages)
13 Jul 1998	288a	New secretary appointed	(2 pages)
13 Jul 1998	288b	Secretary resigned	(1 page)
06 May 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
05 May 1998	288b	Director resigned	(1 page)
29 Jul 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)
17 Sep 1996	225	Accounting reference date extended from 30/06/97 to 31/08/97	(1 page)
17 Sep 1996	88(2)R	Ad 29/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
05 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Aug 1996	123	£ nc 100/1000 17/07/96	(1 page)
31 Jul 1996	288	New secretary appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	Secretary resigned	(1 page)
31 Jul 1996	288	Director resigned	(1 page)
31 Jul 1996	287	Registered office changed on 31/07/96 from: temple house 20 holywell row, london, EC2A 4JB	(1 page)

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