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ROLAWN LIMITED

Company number 04373077

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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)
04 Jul 2002 88(2)R Ad 30/05/02--------- £ si 606186@1=606186 £ ic 2/606188
04 Jul 2002 123 Nc inc already adjusted 30/05/02
04 Jul 2002 MEM/ARTS Memorandum and Articles of Association
04 Jul 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 DocumentResolutions
04 Jul 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.
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04 Jul 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 DocumentResolutions
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002 395 Particulars of mortgage/charge
16 May 2002 287 Registered office changed on 16/05/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL
16 May 2002 288b Secretary resigned
16 May 2002 288b Director resigned
16 May 2002 288a New director appointed
16 May 2002 288a New secretary appointed;new director appointed
13 Feb 2002 NEWINC Incorporation