ROTARY WATCHES LIMITED

Company number 04109554

Date	Type	Description	View / Download
05 Aug 2002	288b	Director resigned	(1 page)
04 Feb 2002	288a	New director appointed	(2 pages)
04 Feb 2002	288a	New director appointed	(2 pages)
10 Dec 2001	363s	Return made up to 17/11/01; full list of members 363(287) ‐ Registered office changed on 10/12/01	(8 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
19 Sep 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	123	Nc inc already adjusted 04/07/01	(1 page)
27 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2001	88(2)R	Ad 04/07/01--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
25 Jul 2001	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
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 20-22 bedford row london WC1R 4JS	(1 page)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	CERTNM	Company name changed rotary group holdings LIMITED\certificate issued on 14/06/01	(2 pages)