ROWAN GROUP LIMITED

Company number SC064156

Date	Type	Description	View / Download
17 Jun 2016	SH08	Change of share class name or designation	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance with section 190 the purchase by the company of 250 ordinary shares in rowan timber supplies (scotland) LIMITED 01/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Jun 2016	MR01	Registration of charge SC0641560002, created on 8 June 2016	(18 pages)
17 Feb 2016	AA	Total exemption full accounts made up to 31 August 2015	(3 pages)
25 Jan 2016	CERTNM	Company name changed rowan building supplies (scotland) LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
04 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,000	(5 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4,000	(5 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 4,000	(5 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
07 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(3 pages)
09 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AA	Total exemption full accounts made up to 31 August 2009	(3 pages)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
08 Jan 2009	AA	Total exemption full accounts made up to 31 August 2008	(3 pages)
05 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
05 Jan 2009	288c	Director and secretary's change of particulars / gerard begley / 05/01/2009	(1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
16 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
02 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	(3 pages)
08 Jan 2007	363s	Return made up to 21/12/06; full list of members	(7 pages)