ROSE REALISATIONS 1 LIMITED

Company number 04953959

Date	Type	Description	View / Download
03 Mar 2004	123	£ nc 66716332/66716432 23/12/03	(1 page)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
14 Feb 2004	288a	New secretary appointed	(2 pages)
14 Feb 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	287	Registered office changed on 14/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
06 Jan 2004	395	Particulars of mortgage/charge	(19 pages)
30 Dec 2003	MA	Memorandum and Articles of Association	(4 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
16 Dec 2003	CERTNM	Company name changed hackremco (no.2097) LIMITED\certificate issued on 16/12/03	(2 pages)
05 Nov 2003	NEWINC	Incorporation	(16 pages)