ROMANS PROJECTS LIMITED

Company number 03366041

Date	Type	Description	View / Download
08 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1999	363s	Return made up to 06/05/99; full list of members	(6 pages)
10 Jun 1999	288a	New secretary appointed	(2 pages)
06 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288b	Secretary resigned	(1 page)
14 May 1999	88(2)R	Ad 31/12/97--------- £ si 99@1	(2 pages)
09 Oct 1998	AA	Accounts for a dormant company made up to 30 April 1998	(5 pages)
15 May 1998	363s	Return made up to 06/05/98; full list of members	(6 pages)
19 Jan 1998	CERTNM	Company name changed oval (1196) LIMITED\certificate issued on 20/01/98	(2 pages)
15 Jan 1998	287	Registered office changed on 15/01/98 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
15 Jan 1998	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
06 May 1997	NEWINC	Incorporation	(19 pages)