ROMTEC UK LIMITED

Company number 03953021

Date	Type	Description	View / Download
06 Mar 2007	363a	Return made up to 04/03/07; full list of members	(2 pages)
06 Mar 2007	353	Location of register of members	(1 page)
31 Aug 2006	353	Location of register of members	(1 page)
14 Aug 2006	AA	Full accounts made up to 30 June 2005	(11 pages)
10 May 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
09 Feb 2006	287	Registered office changed on 09/02/06 from: hi europe vanwall business park vanwell road maidenhead SL6 4UB	(1 page)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 May 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	363s	Return made up to 04/03/05; full list of members	(7 pages)
12 Nov 2004	AA	Full accounts made up to 30 June 2004	(9 pages)
20 Apr 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
01 Oct 2003	AA	Full accounts made up to 30 June 2003	(11 pages)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)