ROUNDRIGGER LIMITED

Company number 03980156

Date	Type	Description	View / Download
07 Mar 2001	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Feb 2001	123	£ nc 1000/125000 01/02/01	(1 page)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: 2 ladell close colchester essex CO3 5XT	(1 page)
29 Jun 2000	CERTNM	Company name changed dynamo travel LIMITED\certificate issued on 30/06/00	(2 pages)
28 Jun 2000	88(2)R	Ad 15/06/00--------- £ si 8@1=8 £ ic 2/10	(2 pages)
28 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
28 Jun 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(3 pages)
20 Jun 2000	288b	Secretary resigned	(1 page)
20 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	287	Registered office changed on 20/06/00 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
26 Apr 2000	NEWINC	Incorporation	(14 pages)