THE ROSEBERRY GROUP LIMITED

Company number 02118089

Date	Type	Description	View / Download
19 Jan 1998	363s	Return made up to 30/12/97; full list of members	(6 pages)
21 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
28 May 1997	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1997	363s	Return made up to 30/12/96; no change of members	(4 pages)
04 Feb 1997	AA	Full group accounts made up to 30 June 1996	(20 pages)
31 Dec 1996	288a	New secretary appointed	(2 pages)
31 Dec 1996	288b	Secretary resigned	(1 page)
19 May 1996	88(3)	Particulars of contract relating to shares	(3 pages)
19 May 1996	88(2)O	Ad 03/04/95--------- £ si 1100@1	(2 pages)
16 May 1996	363a	Return made up to 30/12/95; full list of members	(6 pages)
12 May 1996	88(2)P	Ad 03/04/95--------- £ si 11050@1=11050 £ ic 100000/111050	(2 pages)
16 Apr 1996	CERTNM	Company name changed roseberry management public limi ted company\certificate issued on 17/04/96	(2 pages)
20 Feb 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Feb 1996	MAR	Re-registration of Memorandum and Articles	(9 pages)
20 Feb 1996	AUDS	Auditor's statement	(1 page)
20 Feb 1996	AUDR	Auditor's report	(1 page)
20 Feb 1996	BS	Balance Sheet	(1 page)
20 Feb 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Feb 1996	43(3)	Application for reregistration from private to PLC	(1 page)
20 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Feb 1996	AA	Full group accounts made up to 30 June 1995	(26 pages)
05 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)