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ROSETTA PRODUCTIONS LIMITED

Company number 09315516

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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)
02 Mar 2015	SH02	Sub-division of shares on 16 February 2015	View PDF Sub-division of shares on 16 February 2015 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 1.428	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 1.428 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 16/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 16/02/2015 - link opens in a new window - 31 pages (31 pages)
18 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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