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ROSE REALISATIONS 4 LIMITED

Company number 03672190

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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)
15 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2007 288c Director's particulars changed
03 Jan 2007 AA Full accounts made up to 31 December 2005
28 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)b Declaration of assistance for shares acquisition
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 155(6)a Declaration of assistance for shares acquisition
11 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Jan 2006 288b Director resigned
12 Dec 2005 363a Return made up to 23/11/05; full list of members
19 Oct 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363a Return made up to 23/11/04; full list of members