THE ROSE PARTNERSHIP 1 LIMITED

Company number 01561431

Date	Type	Description	View / Download
01 Sep 2000	288b	Director resigned	(1 page)
19 Jun 2000	363s	Return made up to 03/06/00; full list of members	(9 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
07 Jun 1999	363s	Return made up to 03/06/99; full list of members	(6 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
21 Apr 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
30 Mar 1999	288b	Director resigned
26 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288a	New director appointed	(2 pages)
19 Feb 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
05 Jun 1998	363s	Return made up to 03/06/98; no change of members	(6 pages)
05 Jun 1998	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
30 Apr 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
27 Mar 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
27 Mar 1998	169	£ ic 138239/133508 09/03/98 £ sr 4731@1=4731	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
05 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Mar 1998	123	£ nc 150000/1000000 02/12/97	(1 page)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
08 Jun 1997	363s	Return made up to 03/06/97; full list of members	(5 pages)