ROSCOE CAPITAL (BIRMINGHAM) LIMITED

Company number 03723500

Date	Type	Description	View / Download
11 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Mar 2002	363s	Return made up to 01/03/02; full list of members	(7 pages)
11 Mar 2002	288b	Director resigned	(1 page)
14 Jan 2002	AA	Full accounts made up to 31 July 2001	(11 pages)
21 Dec 2001	288b	Director resigned	(1 page)
07 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	288a	New director appointed	(3 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 11 haymarket london SW1Y 4BP	(1 page)
22 Mar 2001	363s	Return made up to 01/03/01; full list of members	(6 pages)
28 Dec 2000	288b	Director resigned	(1 page)
28 Nov 2000	AA	Full accounts made up to 31 July 2000	(11 pages)
24 Mar 2000	363s	Return made up to 01/03/00; full list of members	(7 pages)
24 Feb 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 41 dover street london W1X 3RB	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
04 Jun 1999	288a	New director appointed	(3 pages)
03 Jun 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
03 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
03 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(3 pages)
03 Jun 1999	288a	New secretary appointed	(2 pages)