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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)
30 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Mr George Kynoch Yule on 1 August 2011
14 Jun 2011 AP01 Appointment of Mr George Kynoch Yule as a director
07 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Nov 2010 CH03 Secretary's details changed for Robert Mcleod Gray on 19 November 2010
22 Nov 2010 CH01 Director's details changed for Robert Mcleod Gray on 19 November 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Aug 2009 363a Return made up to 08/08/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Aug 2008 363a Return made up to 08/08/08; full list of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from 18/20 queens road aberdeen AB15 4ZT
11 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Aug 2007 288c Secretary's particulars changed;director's particulars changed
10 Aug 2007 88(3) Particulars of contract relating to shares
10 Aug 2007 88(2)R Ad 13/06/07--------- £ si 9998@1
10 Aug 2007 363a Return made up to 08/08/07; full list of members
19 Jul 2007 123 Nc inc already adjusted 13/06/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 410(Scot) Partic of mort/charge *
01 Sep 2006 363a Return made up to 08/08/06; full list of members