ROTHMERE LIMITED

Company number 03283164

Date	Type	Description	View / Download
14 Jul 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2000	AA	Full accounts made up to 28 February 1999	(8 pages)
14 Dec 1999	363s	Return made up to 14/11/99; full list of members	(7 pages)
14 Dec 1999	363(288)	Director resigned 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
04 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Feb 1999	AA	Full accounts made up to 28 February 1998	(13 pages)
02 Feb 1999	363s	Return made up to 14/11/98; full list of members	(6 pages)
02 Feb 1999	363(287)	Registered office changed on 02/02/99 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
13 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	288a	New secretary appointed;new director appointed	(3 pages)
26 May 1998	287	Registered office changed on 26/05/98 from: unit 5/6 & 10 britannia industrial estate poyle road colnbrook berkshire SL3 0BH
26 Nov 1997	363s	Return made up to 14/11/97; full list of members	(6 pages)
26 Nov 1997	363(288)	Secretary's particulars changed;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
27 Mar 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
27 Mar 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
27 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
27 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
17 Mar 1997	CERTNM	Company name changed pinco 880 LIMITED\certificate issued on 18/03/97	(3 pages)
13 Mar 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
13 Mar 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
13 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
13 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(21 pages)
10 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)