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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)
22 Nov 2004 288c Director's particulars changed
29 Oct 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 287 Registered office changed on 14/09/04 from: thame house castle street high wycombe buckinghamshire HP13 6RZ
29 Jul 2004 288a New director appointed
29 Jul 2004 288b Director resigned
25 May 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 123 Nc inc already adjusted 24/01/04
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
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)a 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 24500000@1=24500000 £ ic 1/24500001
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital