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ROLLALONG LIMITED

Company number 03683003

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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)
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 288b Director resigned
28 Jun 2006 288a New director appointed
07 Mar 2006 288a New director appointed
12 Jan 2006 363a Return made up to 14/12/05; full list of members
06 Jan 2006 88(3) Particulars of contract relating to shares
06 Jan 2006 88(2)R Ad 16/12/05--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
06 Jan 2006 123 Nc inc already adjusted 16/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 22/11/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 14/12/04; full list of members
14 Jan 2005 88(3) Particulars of contract relating to shares
14 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
14 Jan 2005 123 Nc inc already adjusted 20/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 288a New director appointed
20 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Nov 2003 AA Full accounts made up to 31 December 2002