ROADHAVEN LIMITED

Company number 03958485

Date	Type	Description	View / Download
15 Apr 2002	88(2)R	Ad 11/03/02--------- £ si 4587@.05	(7 pages)
05 Apr 2002	363s	Return made up to 28/03/02; no change of members	(8 pages)
11 Mar 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Mar 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
11 Mar 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
11 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Mar 2002	53	Application for reregistration from PLC to private	(1 page)
28 Jul 2001	288a	New director appointed	(2 pages)
09 May 2001	363s	Return made up to 28/03/01; full list of members	(11 pages)
19 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 88765@.05=4438 £ ic 137448/141886	(3 pages)
19 Jan 2001	88(2)R	Ad 12/12/00--------- £ si 211220@.4=84488 £ ic 52960/137448	(2 pages)
19 Jan 2001	88(2)R	Ad 18/12/00-08/01/01 £ si 59193@.05=2959 £ ic 50001/52960	(3 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
23 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Oct 2000	88(2)R	Ad 13/10/00--------- £ si 52611@.4=21044 £ ic 28957/50001	(2 pages)
23 Oct 2000	88(2)R	Ad 11/09/00--------- £ si 579111@.05=28955 £ ic 2/28957	(2 pages)
19 Oct 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Oct 2000	117	Application to commence business	(2 pages)
19 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2000	123	Nc inc already adjusted 11/09/00	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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