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THE ROSEWOOD PUB COMPANY LIMITED

Company number 03454510

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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)
26 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2002 123 £ nc 35000/40000 13/02/02
26 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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26 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
26 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2002 123 £ nc 25000/35000 23/07/02
24 Sep 2002 88(3) Particulars of contract relating to shares
24 Sep 2002 88(2)R Ad 03/07/02--------- £ si 6667@.1=666 £ ic 23397/24063
04 Jul 2002 88(2)R Ad 30/05/02--------- £ si 13330@.1=1333 £ ic 22064/23397
11 Apr 2002 88(2)R Ad 01/04/02--------- £ si 16665@.1=1666 £ ic 20398/22064
19 Mar 2002 395 Particulars of mortgage/charge
27 Feb 2002 395 Particulars of mortgage/charge
15 Feb 2002 88(2)R Ad 25/07/01--------- £ si 11250@.1
24 Jan 2002 AA Accounts for a small company made up to 31 May 2001
27 Dec 2001 88(2)R Ad 23/11/01--------- £ si 6667@.1=666 £ ic 19732/20398
12 Dec 2001 88(2)R Ad 07/11/01--------- £ si 6666@.1=666 £ ic 19066/19732
27 Nov 2001 363s Return made up to 23/10/01; full list of members
21 Nov 2001 395 Particulars of mortgage/charge
21 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
21 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2001 123 £ nc 20000/25000 25/07/01
14 Aug 2001 88(2)R Ad 25/07/01--------- £ si 16666@.1=1666 £ ic 17400/19066
09 Aug 2001 395 Particulars of mortgage/charge
05 Jun 2001 88(2)R Ad 09/04/01--------- £ si 25000@.1=2500 £ ic 14900/17400
05 Jun 2001 88(2)R Ad 09/04/01--------- £ si 15000@.1=1500 £ ic 13400/14900