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ROUSE & CO INTERNATIONAL LIMITED

Company number 03198330

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2004 88(3) Particulars of contract relating to shares
05 Mar 2004 88(2)R Ad 01/05/03--------- £ si 9231@.1
19 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
21 May 2003 363s Return made up to 14/05/03; full list of members
26 Feb 2003 353 Location of register of members
26 Jan 2003 AA Group of companies' accounts made up to 30 April 2002
18 Oct 2002 363s Return made up to 14/05/02; full list of members; amend
16 Jun 2002 88(2)R Ad 08/04/02--------- £ si 6319@.1
11 Jun 2002 363s Return made up to 14/05/02; full list of members
30 Apr 2002 AA Group of companies' accounts made up to 30 April 2001
13 Nov 2001 288c Director's particulars changed
25 Sep 2001 363s Return made up to 14/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Mar 2001 AA Full group accounts made up to 30 April 2000
06 Sep 2000 288b Director resigned
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Jul 2000 88(2)R Ad 07/07/99--------- £ si 58000@.1=5800 £ ic 58527/64327
02 Mar 2000 AA Full group accounts made up to 30 April 1999
23 Sep 1999 288c Director's particulars changed
27 Aug 1999 288c Director's particulars changed
27 Aug 1999 288c Director's particulars changed
27 Aug 1999 288c Director's particulars changed
08 Jun 1999 AUD Auditor's resignation
18 May 1999 363a Return made up to 14/05/99; full list of members
02 Mar 1999 88(2)R Ad 11/12/98--------- £ si 12000@.1=1200 £ ic 57325/58525