ROMARDAV HOLDINGS LIMITED

Company number 03730679

Date	Type	Description	View / Download
18 Apr 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
25 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	395	Particulars of mortgage/charge	(10 pages)
15 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1999	MA	Memorandum and Articles of Association	(7 pages)
11 Jun 1999	88(2)R	Ad 04/06/99--------- £ si 14900@1=14900 £ ic 100/15000	(2 pages)
11 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 Jun 1999	123	£ nc 100/20000 04/06/99	(1 page)
18 May 1999	CERTNM	Company name changed guildshelf (138) LIMITED\certificate issued on 19/05/99	(2 pages)
01 Apr 1999	88(2)R	Ad 26/03/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
01 Apr 1999	287	Registered office changed on 01/04/99 from: c/o McCLURE naismith pountney hill house 6 laurence pountney hill london EC4R 0BL	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288a	New secretary appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
10 Mar 1999	NEWINC	Incorporation	(19 pages)

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