ROOM 2 LIMITED

Company number SC203915

Date	Type	Description	View / Download
13 Mar 2002	410(Scot)	Partic of mort/charge *	(5 pages)
13 Mar 2002	410(Scot)	Partic of mort/charge *	(5 pages)
19 Feb 2002	363s	Return made up to 09/02/02; full list of members	(11 pages)
18 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
06 Sep 2001	AA	Full accounts made up to 25 February 2001	(16 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: noble group LTD george street edinburgh midlothian EH2 3BU	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
22 May 2001	410(Scot)	Partic of mort/charge *	(6 pages)
02 May 2001	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
02 May 2001	88(2)R	Ad 24/04/01--------- £ si 615009@1=615009 £ ic 942850/1557859	(2 pages)
02 May 2001	123	Nc inc already adjusted 24/04/01	(2 pages)
02 May 2001	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 Document
02 May 2001	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.	Request Document
02 May 2001	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 Document
02 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2001	363s	Return made up to 09/02/01; full list of members	(13 pages)
23 Nov 2000	88(2)R	Ad 14/11/00--------- £ si 25000@1=25000 £ ic 917850/942850	(2 pages)
25 Oct 2000	88(2)R	Ad 20/10/00--------- £ si 10000@1=10000 £ ic 907850/917850	(2 pages)
09 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 6250@1=6250 £ ic 901600/907850	(2 pages)
03 Oct 2000	88(2)R	Ad 15/09/00--------- £ si 15500@1=15500 £ ic 886100/901600	(2 pages)
24 Aug 2000	88(2)R	Ad 18/08/00--------- £ si 5000@1=5000 £ ic 881100/886100	(2 pages)
27 Jul 2000	88(2)R	Ad 09/07/00--------- £ si 8750@1=8750 £ ic 872350/881100	(2 pages)
12 Jul 2000	88(2)R	Ad 03/07/00--------- £ si 12500@1=12500 £ ic 859850/872350	(2 pages)