ROUSE & CO INTERNATIONAL LIMITED

Company number 03198330

Date	Type	Description	View / Download
19 Feb 1999	AA	Full group accounts made up to 30 April 1998	(18 pages)
03 Dec 1998	88(2)R	Ad 28/09/98--------- £ si 30938@.1=3093 £ ic 54232/57325	(2 pages)
03 Dec 1998	88(2)R	Ad 28/09/98--------- £ si 482329@.1=48232 £ ic 6000/54232	(3 pages)
03 Dec 1998	122	S-div conve 28/09/98	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
17 Jun 1998	363a	Return made up to 14/05/98; full list of members	(8 pages)
01 May 1998	CERTNM	Company name changed rouse & co. International (holdi ngs) LIMITED\certificate issued on 01/05/98	(2 pages)
22 Apr 1998	288c	Director's particulars changed	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
27 Feb 1998	AA	Full group accounts made up to 30 April 1997	(17 pages)
08 Aug 1997	88(3)	Particulars of contract relating to shares	(3 pages)
08 Aug 1997	88(2)P	Ad 01/07/96--------- £ si 5998@1	(2 pages)
05 Jun 1997	363a	Return made up to 14/05/97; full list of members	(10 pages)
05 Jun 1997	353	Location of register of members	(1 page)
28 Apr 1997	288c	Secretary's particulars changed	(1 page)
25 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1997	287	Registered office changed on 13/02/97 from: c/o baker tilly the clockhouse 140 london road guildford surrey GU1 1UW	(1 page)
20 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
10 Dec 1996	288c	Director's particulars changed	(1 page)
19 Aug 1996	225	Accounting reference date shortened from 31/05/97 to 30/04/97	(1 page)
14 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)