ROVER FINANCIAL SERVICES (GB) LIMITED

Company number 03348068

Date	Type	Description	View / Download
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
17 May 1999	363s	Return made up to 03/04/99; no change of members	(6 pages)
17 May 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
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
01 May 1998	363s	Return made up to 03/04/98; full list of members	(6 pages)
31 Mar 1998	288c	Director's particulars changed	(1 page)
13 Nov 1997	88(2)R	Ad 24/10/97--------- £ si 400000@1=400000 £ ic 1/400001	(2 pages)
20 Oct 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
18 Aug 1997	MA	Memorandum and Articles of Association	(24 pages)
22 Jul 1997	123	Nc inc already adjusted 11/06/97	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: kempson house P.o box 570 camomile street london EC3A 7AN	(1 page)
03 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
03 Jul 1997	288a	New secretary appointed	(2 pages)
03 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288a	New director appointed	(2 pages)
02 Jul 1997	CERTNM	Company name changed lextrade LIMITED\certificate issued on 02/07/97	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
01 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)

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