REEFEROSE LIMITED

Company number 03401463

Date	Type	Description	View / Download
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Jan 2002	288c	Director's particulars changed	(1 page)
28 Nov 2001	363a	Return made up to 10/07/01; full list of members	(8 pages)
28 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
30 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
27 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
19 Sep 2000	363s	Return made up to 10/07/00; full list of members	(7 pages)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288b	Secretary resigned	(1 page)
10 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288a	New secretary appointed	(2 pages)
08 Dec 1999	288c	Director's particulars changed	(1 page)
30 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
30 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1999	363s	Return made up to 10/07/99; no change of members	(4 pages)
03 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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