ROSIER HOLDINGS LIMITED

Company number 01949988

Date	Type	Description	View / Download
14 Aug 1997	88(2)P	Ad 01/01/97--------- £ si 1000@1=1000 £ ic 100000/101000	(2 pages)
03 Aug 1997	288a	New director appointed	(3 pages)
20 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Jun 1997	AUD	Auditor's resignation	(1 page)
24 Jan 1997	123	£ nc 250000/400000 31/12/96	(1 page)
24 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
24 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
14 Jan 1997	CERTNM	Company name changed rosier transport group LIMITED\certificate issued on 15/01/97 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
14 Jan 1997	CERTNM	Company name changed\certificate issued on 14/01/97	(2 pages)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)
20 Nov 1996	363s	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 Apr 1996	288	New director appointed	(3 pages)
12 Apr 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
11 Apr 1996	AA	Full group accounts made up to 31 December 1994	(23 pages)
30 Jan 1996	288	Director's particulars changed	(1 page)
30 Jan 1996	288	Director's particulars changed	(1 page)
20 Oct 1995	288	New director appointed 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
13 Oct 1995	363s	Return made up to 14/09/95; no change of members	(6 pages)
16 Aug 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(4 pages)

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