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ROSE REALISATIONS 2 LIMITED

Company number 03671962

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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)
04 Feb 2004 288b Director resigned
02 Feb 2004 288b Director resigned
02 Feb 2004 288b Director resigned
02 Feb 2004 288b Director resigned
22 Dec 2003 363a Return made up to 23/11/03; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
05 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
11 Dec 2002 363a Return made up to 23/11/02; full list of members
11 Dec 2002 88(2)R Ad 11/01/02--------- £ si 10865190@.1=1086519 £ ic 4246992/5333511
11 Dec 2002 88(2)R Ad 20/06/02--------- £ si 60@.1=6 £ ic 4246986/4246992
11 Dec 2002 88(2)R Ad 20/06/02--------- £ si 2263580@.1=226358 £ ic 4020628/4246986
11 Dec 2002 123 Nc inc already adjusted 21/12/01
11 Dec 2002 123 Nc inc already adjusted 21/12/01
11 Dec 2002 88(2)R Ad 11/01/02--------- £ si 452716@.1=45271 £ ic 3975357/4020628
11 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Dec 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
11 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
06 Jul 2002 288a New director appointed
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288b Director resigned
06 Jul 2002 288c Director's particulars changed
07 Jun 2002 AUD Auditor's resignation
09 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share option 27/03/02