ROSE PUBLISHING LIMITED

Company number 01757992

Date	Type	Description	View / Download
04 Apr 2000	363s	Return made up to 20/03/00; full list of members	(7 pages)
19 Oct 1999	AA	Full accounts made up to 7 April 1999	(10 pages)
15 Mar 1999	363s	Return made up to 20/03/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 May 1998	AA	Full accounts made up to 7 April 1998	(11 pages)
13 Mar 1998	363s	Return made up to 20/03/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Dec 1997	AA	Full accounts made up to 7 April 1997	(10 pages)
25 Mar 1997	363s	Return made up to 20/03/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Mar 1997	88(2)R	Ad 13/02/97--------- £ si 39980@.1=3998 £ si 156000@1=156000 £ ic 2/160000	(2 pages)
04 Mar 1997	122	S-div 13/02/97	(1 page)
04 Mar 1997	123	Nc inc already adjusted 13/02/97	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	288	New director appointed	(2 pages)
28 May 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
28 May 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
28 May 1996	123	£ nc 100/160000 21/05/96	(5 pages)
17 May 1996	CERTNM	Company name changed toolpoint LIMITED\certificate issued on 20/05/96	(2 pages)
10 May 1996	AA	Accounts for a dormant company made up to 7 April 1996 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
20 Mar 1996	363s	Return made up to 20/03/96; no change of members	(7 pages)
17 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/96	(1 page)

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