ROSSLITE LIMITED

Company number 00548992

Date	Type	Description	View / Download
28 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
29 Sep 2000	363s	Return made up to 04/09/00; full list of members	(8 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
01 Oct 1999	363s	Return made up to 04/09/99; no change of members	(10 pages)
01 Oct 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
08 Oct 1998	363s	Return made up to 04/09/98; full list of members	(10 pages)
07 Oct 1998	288b	Director resigned
07 Oct 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
03 Dec 1997	169	Us$ ic 100/0 27/09/97 us$ sr 10000@.01=100	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
14 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Oct 1997	88(2)R	Ad 26/09/97--------- £ si 200000@.25=50000 £ ic 50100/100100	(2 pages)
27 Oct 1997	123	Us$ nc 10000/10100 26/09/97	(1 page)
27 Oct 1997	123	Nc inc already adjusted 26/09/97	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(12 pages)
12 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)

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