ROADCHEF MOTORWAYS HOLDINGS LIMITED

Company number 03593815

Date	Type	Description	View / Download
25 Oct 2004	288b	Director resigned	(1 page)
10 Sep 2004	363s	Return made up to 01/07/04; full list of members	(7 pages)
13 Aug 2004	288b	Director resigned	(1 page)
28 Jul 2004	AA	Group of companies' accounts made up to 28 September 2003	(42 pages)
05 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288b	Secretary resigned	(1 page)
24 Jun 2004	288a	New director appointed	(3 pages)
07 May 2004	288a	New director appointed	(3 pages)
01 Oct 2003	AA	Group of companies' accounts made up to 29 September 2002	(41 pages)
08 Sep 2003	288b	Director resigned	(1 page)
24 Jul 2003	363s	Return made up to 01/07/03; full list of members	(7 pages)
12 Feb 2003	288b	Director resigned	(1 page)
07 Aug 2002	AA	Group of companies' accounts made up to 30 September 2001	(30 pages)
16 Jul 2002	363s	Return made up to 01/07/02; full list of members	(8 pages)
14 Jan 2002	88(2)R	Ad 06/12/01--------- £ si 23000000@1=23000000 £ ic 171788002/194788002	(2 pages)
14 Jan 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
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Nov 2001	288b	Director resigned	(1 page)
11 Jul 2001	363s	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 11/07/01	(8 pages)
21 Jun 2001	288c	Director's particulars changed	(1 page)
18 May 2001	AA	Full group accounts made up to 24 September 2000	(26 pages)
20 Apr 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
12 Jul 2000	363s	Return made up to 01/07/00; full list of members	(7 pages)