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ROMAR INTERNATIONAL LTD.

Company number SC209811

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Jan 2015	AP01	Appointment of Mr Robert Stables as a director on 5 January 2015	View PDF Appointment of Mr Robert Stables as a director on 5 January 2015 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AD01	Registered office address changed from 18 Queens Road Aberdeen AB15 4ZT to Newmill Newburgh Ellon AB41 6AP on 5 December 2014	View PDF Registered office address changed from 18 Queens Road Aberdeen AB15 4ZT to Newmill Newburgh Ellon AB41 6AP on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM02	Termination of appointment of Robert Mcleod Gray as a secretary on 28 November 2014	View PDF Termination of appointment of Robert Mcleod Gray as a secretary on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM01	Termination of appointment of Robert Mcleod Gray as a director on 28 November 2014	View PDF Termination of appointment of Robert Mcleod Gray as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM01	Termination of appointment of Martin Mckenzie as a director on 28 November 2014	View PDF Termination of appointment of Martin Mckenzie as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP01	Appointment of Duncan James Joseph Scott as a director on 28 November 2014	View PDF Appointment of Duncan James Joseph Scott as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AP01	Appointment of Mr Robin Barclay Mair as a director on 28 November 2014	View PDF Appointment of Mr Robin Barclay Mair as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ 28/11/2014	View PDF Resolutions RES13 ‐ 28/11/2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
05 Dec 2014	MR01	Registration of charge SC2098110003, created on 28 November 2014	View PDF Registration of charge SC2098110003, created on 28 November 2014 - link opens in a new window - 31 pages (31 pages)
21 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 - link opens in a new window - 14 pages (14 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 10,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 - link opens in a new window - 14 pages (14 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
31 Dec 2012	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 31 December 2012	View PDF Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	CH01	Director's details changed for Martin Mckenzie on 1 October 2012	View PDF Director's details changed for Martin Mckenzie on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	CH03	Secretary's details changed for Robert Mcleod Gray on 1 October 2012	View PDF Secretary's details changed for Robert Mcleod Gray on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	CH01	Director's details changed for Robert Mcleod Gray on 1 October 2012	View PDF Director's details changed for Robert Mcleod Gray on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
23 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	TM01	Termination of appointment of George Yule as a director	View PDF Termination of appointment of George Yule as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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ROMAR INTERNATIONAL LTD.

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