ROM GROUP LIMITED

Company number 03291151

Date	Type	Description	View / Download
31 Jan 2009	288a	Director appointed franciso rubiralta	(3 pages)
29 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Jan 2009	288a	Director appointed luis sanz villares	(3 pages)
20 Jan 2009	288a	Director appointed francesc rubiralta rubio	(3 pages)
20 Jan 2009	288a	Director and secretary appointed raimon trias fita	(3 pages)
20 Jan 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
20 Jan 2009	288b	Appointment terminated director gordon fraser	(1 page)
20 Jan 2009	288b	Appointment terminated director clive hall	(1 page)
20 Jan 2009	288b	Appointment terminated director antony stumpf	(1 page)
20 Jan 2009	288b	Appointment terminated director christopher edge	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from eastern avenue trent valley lichfield staffordshire WS13 6RN	(1 page)
17 Dec 2008	363a	Return made up to 12/12/08; full list of members	(14 pages)
11 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
11 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
09 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(44 pages)
01 Oct 2008	AUD	Auditor's resignation	(1 page)
23 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
23 Sep 2008	122	Conso	(1 page)
23 Sep 2008	123	Nc inc already adjusted 23/10/07	(1 page)
10 Sep 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(1 page)
18 Jun 2008	288b	Appointment terminated secretary ian bain	(1 page)
12 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 23/10/2007	(21 pages)
11 Mar 2008	363s	Return made up to 12/12/07; full list of members	(8 pages)
14 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(44 pages)
14 May 2007	288b	Director resigned	(1 page)