ROSEGATE HOLDINGS LIMITED

Company number 04591708

Date	Type	Description	View / Download
22 Aug 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
22 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Aug 2003	MA	Memorandum and Articles of Association	(7 pages)
21 Jul 2003	CERTNM	Company name changed rosegate LIMITED\certificate issued on 21/07/03	(2 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Dec 2002	123	£ nc 1000/10000 26/11/02	(1 page)
28 Nov 2002	288a	New secretary appointed	(1 page)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 2ND floor, 93A rivington street, london, EC2A 3AY	(1 page)
28 Nov 2002	288a	New director appointed	(1 page)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	NEWINC	Incorporation	(13 pages)