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ROTHESAY SECURITIES PLC

Company number 03675324

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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 May 2003 AA Accounts for a dormant company made up to 30 November 2002
03 Feb 2003 363s Return made up to 27/11/02; full list of members
21 May 2002 363s Return made up to 27/11/01; full list of members
08 Apr 2002 AA Accounts for a dormant company made up to 30 November 2001
20 Mar 2002 CERT8 Certificate of authorisation to commence business and borrow
20 Mar 2002 117 Application to commence business
10 Jan 2001 AA Accounts for a dormant company made up to 30 November 2000
14 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 363s Return made up to 27/11/99; full list of members
31 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 2000 AA Accounts for a dormant company made up to 30 November 1999
27 Nov 1998 NEWINC Incorporation