ROWANWIND LIMITED

Company Documents

DateDescription
12/01/0512 January 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 DIRECTOR RESIGNED

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11/12/0311 December 2003 SECRETARY RESIGNED

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04

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06/03/036 March 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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06/03/036 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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