ROVER FINANCIAL SERVICES (GB) LIMITED

Company number 03348068

Date	Type	Description	View / Download
25 Jun 2003	363s	Return made up to 03/04/03; full list of members	(7 pages)
13 Jun 2003	287	Registered office changed on 13/06/03 from: europa house 5 bartley way hook hampshire RG27 9UF	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
14 Jan 2003	288c	Director's particulars changed	(1 page)
17 Apr 2002	363s	Return made up to 03/04/02; full list of members	(6 pages)
17 Apr 2002	363(353)	Location of register of members address 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 Nov 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(3 pages)
27 Nov 2001	288a	New director appointed	(3 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
27 Nov 2001	288b	Director resigned	(1 page)
08 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
09 Apr 2001	363s	Return made up to 03/04/01; full list of members	(7 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(26 pages)
04 Jul 2000	288a	New secretary appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
15 Dec 1999	288c	Director's particulars changed	(1 page)

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