ROWDEN REALISATIONS 3 LIMITED

Company number 03242996

Date	Type	Description	View / Download
20 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
20 Mar 2002	122	£ ic 628124/570911 12/03/02 £ sr 5721250@0.01=57212	(1 page)
20 Mar 2002	88(2)R	Ad 12/03/02--------- £ si 5721250@.01=57212 £ ic 570912/628124	(2 pages)
20 Mar 2002	123	£ nc 582163/1154286 12/03/02	(1 page)
20 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
20 Mar 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 Document
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
15 Oct 2001	363s	Return made up to 28/08/01; full list of members	(12 pages)
19 Sep 2001	288c	Secretary's particulars changed	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	363s	Return made up to 28/08/00; no change of members	(10 pages)
22 Jun 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	288a	New secretary appointed	(2 pages)
15 May 2001	AA	Full group accounts made up to 31 December 1999	(24 pages)
22 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
20 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
27 Sep 1999	363s	Return made up to 28/08/99; no change of members	(6 pages)
06 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 1999	288b	Secretary resigned	(1 page)
06 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288a	New secretary appointed	(2 pages)