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ROSETTO LTD.

Company number 03449750

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Company Results (links open in a new window)
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)
17 Feb 2000	363a	Return made up to 14/10/99; full list of members	View PDF Return made up to 14/10/99; full list of members - link opens in a new window - 5 pages (5 pages)
02 Sep 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 4 pages (4 pages)
04 Dec 1998	363s	Return made up to 14/10/98; full list of members	View PDF Return made up to 14/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 1998	287	Registered office changed on 11/02/98 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 11/02/98 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
11 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Feb 1998	123	£ nc 100/100000 02/12/97	View PDF £ nc 100/100000 02/12/97 - link opens in a new window - 1 page (1 page)
14 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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