ROSIER HOLDINGS LIMITED

Company number 01949988

Date	Type	Description	View / Download
15 May 1999	288a	New director appointed	(2 pages)
15 May 1999	288a	New director appointed	(2 pages)
15 May 1999	288a	New secretary appointed	(2 pages)
15 May 1999	288b	Director resigned	(1 page)
15 May 1999	288b	Director resigned	(1 page)
15 May 1999	288b	Director resigned	(1 page)
15 May 1999	288b	Director resigned	(1 page)
25 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 145440@1=145440 £ ic 101000/246440	(2 pages)
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(14 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Apr 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
20 Oct 1998	363s	Return made up to 14/09/98; change of members	(10 pages)
21 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
04 Jun 1998	AA	Full group accounts made up to 31 December 1996	(21 pages)
10 Oct 1997	363s	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
14 Aug 1997	SA	Statement of affairs	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next