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ROM GROUP LIMITED

Company number 03291151

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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)
20 Mar 2007 88(2)R Ad 27/09/06--------- £ si 1102795@1
20 Mar 2007 88(2)R Ad 01/09/06--------- £ si 3300000@1
20 Mar 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Oct 2006 88(2)R Ad 27/09/06--------- £ si 1102795@1=1102795 £ ic 4132500/5235295
05 Oct 2006 123 Nc inc already adjusted 27/09/06
05 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 88(2)R Ad 01/09/06--------- £ si 3300000@1=3300000 £ ic 832500/4132500
25 Sep 2006 123 Nc inc already adjusted 21/08/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 288a New director appointed
03 Jul 2006 363s Return made up to 12/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned
05 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2004 288c Secretary's particulars changed
29 Oct 2004 AA Group of companies' accounts made up to 31 December 2003