ROTAWAVE LIMITED

Company number SC236350

Date	Type	Description	View / Download
16 Jul 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: andy pruves ca st dunstans house high street, melrose roxburghshire, TD6 9RU	(1 page)
16 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 2500@.01=25 £ ic 10/35	(3 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
17 Sep 2003	363s	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Jul 2003	288a	New director appointed	(2 pages)
12 Jul 2003	88(2)R	Ad 09/07/03--------- £ si 700@.01=7 £ ic 3/10	(2 pages)
12 Jul 2003	122	S-div 09/07/03	(1 page)
12 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 09/07/03
12 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: bishop's court 29 albyn place aberdeen AB10 1YL	(1 page)
27 Sep 2002	353	Location of register of members	(1 page)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Sep 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	88(2)R	Ad 04/09/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 Sep 2002	NEWINC	Incorporation	(16 pages)