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ROWDEN REALISATIONS 3 LIMITED

Company number 03242996

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