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ROSE PROMOTIONS LIMITED

Company number 07192932

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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)
12 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 501	View PDF Statement of capital following an allotment of shares on 29 March 2010 GBP 501 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	AP03	Appointment of Kate Victoria Glick as a secretary	View PDF Appointment of Kate Victoria Glick as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designated shares 30/03/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designated shares 30/03/2010 - link opens in a new window - 19 pages (19 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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