ROSEN(UK) LIMITED

Company number 03156874

Date	Type	Description	View / Download
14 Apr 2000	88(2)R	Ad 25/03/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 2000	123	£ nc 100/30000 25/03/00	(1 page)
18 Feb 2000	363s	Return made up to 08/02/00; full list of members	(8 pages)
30 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
04 Mar 1999	363s	Return made up to 08/02/99; no change of members	(4 pages)
30 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: business and innovation centre, sunderland enterprise park, riverside sunderland, tyne and wear SR5 2TA	(1 page)
17 Feb 1998	363s	Return made up to 08/02/98; no change of members	(4 pages)
07 Oct 1997	AA	Full accounts made up to 31 March 1997	(5 pages)
10 Mar 1997	363s	Return made up to 08/02/97; full list of members	(6 pages)
04 Nov 1996	224	Accounting reference date notified as 31/03	(1 page)
03 Nov 1996	88(2)R	Ad 17/10/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Sep 1996	288	New director appointed	(2 pages)
24 Apr 1996	288	New director appointed	(2 pages)
24 Apr 1996	288	New director appointed	(2 pages)
02 Mar 1996	288	New secretary appointed	(1 page)
02 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	288	Secretary resigned	(2 pages)
02 Mar 1996	288	Director resigned	(1 page)
02 Mar 1996	287	Registered office changed on 02/03/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF	(1 page)
22 Feb 1996	CERTNM	Company name changed dewglide LIMITED\certificate issued on 23/02/96	(2 pages)
08 Feb 1996	NEWINC	Incorporation	(12 pages)