ROTALA LIMITED

Company number 05338907

Date	Type	Description	View / Download
22 Mar 2005	88(2)R	Ad 07/03/05--------- £ si 26999800@.01=269998 £ ic 2/270000	(14 pages)
18 Mar 2005	123	Nc inc already adjusted 22/02/05	(1 page)
18 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 22/02/05
18 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	PROSP	Prospectus	(33 pages)
15 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
11 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
09 Mar 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Mar 2005	117	Application to commence business	(3 pages)
08 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 28/02/05	(1 page)
08 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
04 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2005	288b	Director resigned	(1 page)
04 Mar 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: 46 cannon street london EC4N 6JJ	(1 page)
28 Feb 2005	122	S-div 22/02/05	(1 page)
28 Feb 2005	287	Registered office changed on 28/02/05 from: 280 grays inn road london WC1X 8EB	(1 page)
28 Feb 2005	288a	New director appointed	(2 pages)
28 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2005	288b	Director resigned	(1 page)