ROSEVET LIMITED

Company number 03544650

Date	Type	Description	View / Download
05 May 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
14 Apr 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
14 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 Jul 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
15 Apr 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
08 Apr 1999	225	Accounting reference date extended from 30/04/99 to 30/05/99	(1 page)
05 Aug 1998	287	Registered office changed on 05/08/98 from: 31 king street knutsford cheshire WA16 6DW	(1 page)
18 Apr 1998	288a	New director appointed	(3 pages)
18 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	NEWINC	Incorporation	(16 pages)