ROMAC HOLDINGS LIMITED

Company number 05115864

Date	Type	Description	View / Download
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	(9 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
21 Feb 2006	288b	Director resigned	(1 page)
08 Jun 2005	CERTNM	Company name changed edger 383 LIMITED\certificate issued on 08/06/05	(2 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: ventura house mount avenue bletchley milton keynes buckinghamshire MK1 1JE	(1 page)
19 May 2005	288a	New director appointed	(2 pages)
19 May 2005	88(2)R	Ad 03/05/05--------- £ si 114286@.01=1142 £ ic 54286/55428	(2 pages)
16 May 2005	363s	Return made up to 25/04/05; full list of members	(8 pages)
15 Feb 2005	225	Accounting reference date extended from 30/04/05 to 31/05/05	(1 page)
02 Feb 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2005	88(2)R	Ad 14/01/05--------- £ si 4428502@.01=44285 £ ic 1/44286	(2 pages)
26 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
24 Jan 2005	288b	Secretary resigned	(1 page)
24 Jan 2005	288b	Director resigned	(1 page)
24 Jan 2005	288a	New director appointed	(2 pages)
24 Jan 2005	288a	New director appointed	(2 pages)
22 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
19 Jan 2005	395	Particulars of mortgage/charge	(5 pages)