GOODMAN GROUP HOLDINGS (UK) LIMITED

Company number 04255735

Date	Type	Description	View / Download
04 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Sep 2007	CERTNM	Company name changed rosehill group holdings LIMITED\certificate issued on 28/09/07	(2 pages)
19 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
19 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Tramsactions appvd 28/06/07	(2 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	88(2)R	Ad 13/04/07--------- £ si 2256000@1=2256000 £ ic 860/2256860	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	123	Nc inc already adjusted 13/04/07	(1 page)
03 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 May 2007	288a	New director appointed	(3 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: cornwall house, blythe valley park, solihull west midlands B90 8AF	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
11 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
20 Jul 2006	363a	Return made up to 19/07/06; full list of members	(4 pages)
20 Jan 2006	AUD	Auditor's resignation	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)