ROWANDECK LIMITED

Company number 04205311

Date	Type	Description	View / Download
19 Apr 2002	88(2)R	Ad 04/04/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
19 Apr 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
19 Apr 2002	123	Nc inc already adjusted 04/04/02	(2 pages)
19 Apr 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
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	287	Registered office changed on 28/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
25 Apr 2001	NEWINC	Incorporation	(16 pages)