THE ROSEWOOD PUB COMPANY LIMITED

Company number 03454510

Date	Type	Description	View / Download
09 May 2001	395	Particulars of mortgage/charge	(5 pages)
08 May 2001	288a	New director appointed	(2 pages)
23 Apr 2001	AA	Accounts for a dormant company made up to 31 May 2000	(2 pages)
10 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
28 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2000	363s	Return made up to 23/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
06 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
18 Oct 2000	88(2)R	Ad 10/10/00--------- £ si 27500@.1=2750 £ ic 10650/13400	(2 pages)
07 Oct 2000	395	Particulars of mortgage/charge	(5 pages)
07 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
31 Aug 2000	225	Accounting reference date shortened from 31/10/00 to 31/05/00	(1 page)
31 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 19980@.1=1998 £ ic 8652/10650	(2 pages)
31 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 74000@.1=7400 £ ic 1252/8652	(2 pages)
31 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 12500@.1=1250 £ ic 2/1252	(2 pages)
22 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	122	S-div 18/05/00	(1 page)
13 Jun 2000	123	£ nc 100000/110000 15/05/00	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288a	New secretary appointed;new director appointed	(2 pages)