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ROMAN GLASS LIMITED

Company number 04186679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2004 363s Return made up to 26/03/04; full list of members
02 Apr 2004 AA Full accounts made up to 30 November 2003
09 Apr 2003 AA Full accounts made up to 30 November 2002
31 Mar 2003 363s Return made up to 26/03/03; full list of members
27 May 2002 AA Full accounts made up to 30 November 2001
01 May 2002 363s Return made up to 26/03/02; full list of members
18 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 30/11/01
01 Jun 2001 CERTNM Company name changed the roman glass company LIMITED\certificate issued on 01/06/01
15 May 2001 395 Particulars of mortgage/charge
08 May 2001 88(3) Particulars of contract relating to shares
08 May 2001 88(2)R Ad 30/03/01--------- £ si 14496@1=14496 £ ic 4/14500
05 Apr 2001 123 Nc inc already adjusted 30/03/01
05 Apr 2001 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 DocumentResolutions
05 Apr 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 DocumentResolutions
05 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2001 CERTNM Company name changed acraman (1) LIMITED\certificate issued on 02/04/01
26 Mar 2001 NEWINC Incorporation