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ROSE REALISATIONS 3 LIMITED

Company number 03671744

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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)
29 Jul 2004 288b Director resigned
25 May 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 155(6)a Declaration of assistance for shares acquisition
24 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 123 Nc inc already adjusted 24/01/04
17 Feb 2004 395 Particulars of mortgage/charge
13 Feb 2004 155(6)b Declaration of assistance for shares acquisition
13 Feb 2004 155(6)b Declaration of assistance for shares acquisition
13 Feb 2004 155(6)b Declaration of assistance for shares acquisition
13 Feb 2004 155(6)b Declaration of assistance for shares acquisition
13 Feb 2004 155(6)b Declaration of assistance for shares acquisition
13 Feb 2004 155(6)b Declaration of assistance for shares acquisition
04 Feb 2004 288b Director resigned
04 Feb 2004 288b Director resigned
04 Feb 2004 288b Director resigned
02 Feb 2004 288b Director resigned
02 Feb 2004 288b Director resigned
02 Feb 2004 288b Director resigned
30 Jan 2004 88(2)R Ad 24/01/04--------- £ si 18000000@1=18000000 £ ic 1/18000001
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 123 £ nc 100/18000100 24/01/04
22 Dec 2003 363a Return made up to 23/11/03; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002