THE ROSEWOOD PUB COMPANY LIMITED

Company number 03454510

Date	Type	Description	View / Download
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
04 Nov 2005	363a	Return made up to 23/10/05; full list of members	(3 pages)
11 Aug 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
09 Dec 2004	AUD	Auditor's resignation	(2 pages)
16 Nov 2004	88(2)R	Ad 04/11/04--------- £ si 5347370@.1=534737 £ ic 3604417/4139154	(2 pages)
02 Nov 2004	AA	Full accounts made up to 31 May 2004	(12 pages)
02 Nov 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
29 Jul 2004	395	Particulars of mortgage/charge	(6 pages)
28 Jul 2004	88(2)R	Ad 16/07/04--------- £ si 3700000@.1=370000 £ ic 3234417/3604417	(2 pages)
22 Jul 2004	88(2)R	Ad 09/07/04--------- £ si 32000000@.1=3200000 £ ic 34417/3234417	(2 pages)
22 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2004	123	Nc inc already adjusted 09/07/04	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
01 Jul 2004	88(2)R	Ad 22/06/04--------- £ si 67666@.1=6766 £ ic 27651/34417	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)

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