ROM GROUP LIMITED

Company number 03291151

Date	Type	Description	View / Download
07 Jan 2004	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
17 May 2003	288c	Secretary's particulars changed	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
28 Mar 2003	AUD	Auditor's resignation	(1 page)
16 Dec 2002	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
01 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re sale share 07/10/02 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
01 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
24 Dec 2001	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Secretary resigned	(11 pages)
06 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
20 Aug 2001	288c	Secretary's particulars changed	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AUD	Auditor's resignation	(1 page)
21 Dec 2000	CERT19	Certificate of reduction of share premium	(1 page)
21 Dec 2000	OC	Reduce share premium account	(4 pages)
18 Dec 2000	363s	Return made up to 12/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
01 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(31 pages)
11 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)