ROWDEN REALISATIONS 3 LIMITED

Company number 03242996

Date	Type	Description	View / Download
06 Jun 1999	288a	New director appointed	(2 pages)
24 Dec 1998	363b	Return made up to 28/08/98; full list of members	(8 pages)
14 Dec 1998	AUD	Auditor's resignation	(1 page)
02 Nov 1998	288a	New director appointed	(2 pages)
30 Jun 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
12 Oct 1997	363s	Return made up to 28/08/97; full list of members	(6 pages)
12 Oct 1997	363(288)	Director's particulars changed 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
15 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Sep 1997	88(2)R	Ad 01/03/97--------- £ si 25000@1=25000 £ ic 545912/570912	(3 pages)
15 Sep 1997	122	Conve 05/09/97	(1 page)
15 Sep 1997	88(2)R	Ad 05/09/97--------- £ si 8750@1=8750 £ si 741250@.01=7412 £ ic 529750/545912
15 Sep 1997	123	Nc inc already adjusted 05/09/97	(1 page)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
12 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
09 Apr 1997	SA	Statement of affairs	(9 pages)
09 Apr 1997	88(2)O	Ad 21/02/97--------- £ si 2749998@1	(2 pages)
26 Mar 1997	88(2)P	Ad 21/02/97--------- £ si 254998@1=254998 £ si 2495000@.01=24950 £ ic 249802/529750	(2 pages)
21 Mar 1997	288a	New secretary appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	395	Particulars of mortgage/charge	(3 pages)