ROLLOVER HOLDINGS LIMITED

Company number 05847747

Date	Type	Description	View / Download
26 Jun 2007	363a	Return made up to 15/06/07; full list of members	(5 pages)
07 Jun 2007	AA	Group of companies' accounts made up to 31 January 2007	(33 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
10 Oct 2006	SA	Statement of affairs	(3 pages)
10 Oct 2006	88(2)R	Ad 04/08/06--------- £ si 829000@.01=8290 £ ic 1/8291	(4 pages)
26 Sep 2006	288a	New director appointed	(3 pages)
21 Sep 2006	288a	New director appointed	(3 pages)
25 Aug 2006	288a	New director appointed	(1 page)
24 Aug 2006	123	Nc inc already adjusted 04/08/06	(2 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 04/08/06	(28 pages)
21 Aug 2006	288a	New director appointed	(3 pages)
21 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/01/07	(1 page)
21 Aug 2006	122	S-div 04/08/06	(1 page)
21 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	288b	Secretary resigned	(1 page)
21 Aug 2006	287	Registered office changed on 21/08/06 from: 100 barbirolli square manchester M2 3AB	(1 page)
21 Aug 2006	288a	New director appointed	(3 pages)
21 Aug 2006	288a	New secretary appointed;new director appointed	(3 pages)
21 Aug 2006	288a	New director appointed	(3 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
15 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
14 Aug 2006	CERTNM	Company name changed inhoco 3325 LIMITED\certificate issued on 14/08/06	(2 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
15 Jun 2006	NEWINC	Incorporation	(18 pages)