ROSSLITE LIMITED

Company number 00548992

Date	Type	Description	View / Download
12 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
12 Oct 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(4 pages)
12 Oct 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(4 pages)
12 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
12 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Sep 1997	363s	Return made up to 04/09/97; no change of members	(8 pages)
22 Jul 1997	288c	Director's particulars changed	(1 page)
14 Apr 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
15 Nov 1996	288a	New director appointed	(2 pages)
30 Aug 1996	363s	Return made up to 04/09/96; full list of members	(8 pages)
13 Aug 1996	CERTNM	Company name changed mcg rosslite LIMITED\certificate issued on 14/08/96	(2 pages)
25 May 1996	MA	Memorandum and Articles of Association	(5 pages)
22 May 1996	88(2)R	Ad 01/05/96--------- £ si 10000@.01=100 £ ic 50000/50100	(2 pages)
22 May 1996	123	£ nc 50000/50100 01/05/96	(1 page)
17 May 1996	395	Particulars of mortgage/charge	(10 pages)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
13 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 May 1996	AUD	Auditor's resignation	(1 page)
13 May 1996	288	New director appointed	(3 pages)

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