GOLDROSE NO 2 LIMITED

Company number 03070448

Date	Type	Description	View / Download
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
08 Aug 2000	363a	Return made up to 15/06/00; full list of members	(6 pages)
11 Jul 2000	288b	Director resigned	(1 page)
22 Feb 2000	AA	Accounts made up to 31 December 1998	(7 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jul 1999	363a	Return made up to 15/06/99; full list of members	(7 pages)
03 Nov 1998	AA	Accounts made up to 31 December 1997	(8 pages)
24 Jun 1998	363a	Return made up to 15/06/98; full list of members	(7 pages)
20 Jan 1998	363a	Return made up to 15/06/97; full list of members	(7 pages)
20 Jan 1998	353	Location of register of members	(1 page)
20 Jan 1998	288c	Director's particulars changed	(1 page)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 19 bourdon place bourdon street mayfair london W1X 9HZ	(1 page)
25 Nov 1997	AA	Accounts made up to 31 December 1996	(8 pages)
16 Oct 1997	AA	Accounts made up to 31 December 1995	(8 pages)
12 Mar 1997	363s	Return made up to 15/06/96; full list of members	(6 pages)
03 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
03 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
03 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
03 Oct 1995	88(2)R	Ad 19/06/95--------- £ si 4@1=4 £ ic 2/6	(2 pages)
03 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
03 Oct 1995	288	New director appointed	(2 pages)
03 Oct 1995	288	New director appointed	(2 pages)
19 Jun 1995	288	Secretary resigned	(2 pages)
19 Jun 1995	288	Director resigned	(2 pages)
15 Jun 1995	NEWINC	Incorporation	(15 pages)

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